AI skills for sanctions, AML and financial crime compliance

How to use AI in financial crime compliance: open-source skills for AI assistants such as Claude, built and vetted by sanctions lawyers for repeatable sanctions and AML work.

• Getting a Weekly Sanctions Update With the Help of an AI Skill — An AI skill that delivers a short weekly sanctions update from trusted sources, laid out day by day for the past 10 days, and can run on its own every week.
• Analyzing Root Causes of Sanctions Violations Against Your Compliance Program With the Help of a Claude Skill — A Claude skill that helps users analyze OFAC and OFSI enforcement actions and compare the root causes of violations against their own compliance program.
• Adjudicating Screening Alerts With the Help of a Claude Skill — A Claude skill that runs screening hits through a four-tier decision tree to classify alerts as true positive, false positive, or escalation — deterministically and with minimal token burn.
• Checking Sanctions Lists Updates with a Claude Skill — A Claude skill that turns each fresh round of OFAC, OFSI, and EU sanctions designations into a screening test set for analyst review.