omega-core
claudeUniversal consulting engagement management — session lifecycle, executable quality gates, document generation, branding, frameworks, knowledge brain.
46 skills · 7 commands · 2 agents · hooks
0
claude
omega-ind-finserv
Financial services — banking, insurance, fintech, AML, fraud.
/
Plugin omega-ind-finserv from marketplace omega-plugins in HossamDaoud83/Omega_Plugins_Official. Commands read from the repo's manifest — 1 month ago.
What it installs
Skills (2)
financial-services-industryFinancial services industry knowledge for consulting engagements. Use when working with banks, insurance companies, asset managers, or fintech organizations. Covers regulations, systems, and industry-specific considerations.
finservFinancial Services Industry skills — aml readiness, kyc program design, basel iii gap, payments modernization, and more. Apply when the engagement industry is financial services industry or the consultant references banking, insurance, fintech.
Slash commands (5)
/omega-ind-finserv:aml-readinessAssess AML program maturity (transaction monitoring, sanctions screening, SAR filing) against FATF and local regulator expectations.
/omega-ind-finserv:basel-iii-gapMap current capital, liquidity, and leverage ratios against Basel III requirements (CET1, LCR, NSFR).
/omega-ind-finserv:fraud-programAssess fraud detection program (rules + ML), false-positive rates, customer impact.
/omega-ind-finserv:kyc-programDesign or refresh KYC program: customer risk rating, EDD triggers, ongoing monitoring.
/omega-ind-finserv:payments-modernizationAssess payment rails (ACH, RTP, ISO 20022) and design modernization roadmap.
Subagents (2)
aml-compliance-leadfinancial-services
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