by Matt Corbett
Financial-regulatory & compliance specialist team — function agents (AML/KYC, regulatory-reporting, risk-and-controls, policy & procedure, examination-prep, Bermuda-insurance) PLUS jurisdiction/regulator specialists: BMA financial-institutions (banking, trust, corporate-services, fund-admin, investment-business, money-service, digital-assets — the primary build-out, with deep AML/ATF, supervision/fees and licensing-classification trees), CIMA (Cayman), Bahamas (CBOB/SCB/ICB/Compliance Commission), Channel Islands (Jersey JFSC + Guernsey GFSC), UK PRA (twin-peaks), and US federal+state. Ships primary-source-cited regulator knowledge files (13 BMA + CIMA/Bahamas/Jersey-Guernsey/UK-PRA/US + a global standard-setter directory), best-practice rules, skills, templates, and a defensive PII-scrubbing hook (SSN, IBAN, account numbers, Bermuda TIN patterns). Inherits ravenclaude-core protocols.
Claude Code11 Skills