audit-trails
claudeImmutable audit logging for financial systems: append-only hash-chained tables, event stores, WORM archival, trace correlation, and audit exports for SOX, PCI DSS, and GDPR reviews.
1 skill · 1 command · 1 agent
1
claude
regulatory-compliance
Compliance engineering for financial systems: SOX control evidence, MiFID II and Dodd-Frank reporting pipelines, GDPR retention, Basel III and BSA reporting, gap analysis, and monitoring feeds.
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Plugin regulatory-compliance from marketplace libre-fintech in HermeticOrmus/LibreFinTech-Claude-Code. Commands read from the repo's manifest — 1 month ago.
What it installs
Skills (1)
compliance-patternsCompliance engineering code: an idempotent regulatory reporting pipeline, SOX control test evidence capture, GDPR retention enforcement, and a monitoring dashboard feed, plus anti-patterns such as spreadsheet controls. Use when building regulatory reporting or control evidence systems.
Slash commands (1)
/regulatory-compliance:complianceRun a compliance gap analysis, build a regulatory report, set up breach monitoring, or collect control evidence.
Subagents (1)
compliance-engineerUse this agent when engineering systems for financial regulatory obligations: SOX control evidence, MiFID II transaction reporting, Dodd-Frank swap reporting, GDPR retention, Basel III or BSA reporting, gap analysis, or compliance monitoring. It builds the pipelines and evidence; interpreting the la
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Maintain regulatory-compliance?
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