
Bank Compliance
@clawhub_gechengling/bank-compliance
By gechengling
About this Skill
AI-assisted bank compliance review for screening marketing materials, KYC, AML alerts, and CBIRC/NFRA regulatory checks per 2024-2026 China banking rules.
金融分析法律合规风险风控
Skill files and instructions
Read SKILL.md and the other instructions or configuration files published with this Skill.
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Details
- Category
- Professional
- Source
- clawhub
- Version
- 4.0.1
- Updated
- Sep 21, 2026