/aml-typologies
Activate for: AML alert, transaction monitoring, suspicious activity, money laundering, structuring, smurfing, round-tripping, layering, placement, integration, typology, red flag, velocity alert, geographic anomaly, TBML, trade-based money laundering, network analysis, PEP
$ npx -y skills add panaversity/agentfactory-business-plugins --skill aml-typologies --agent claude-codeHow it fires
How this skill gets triggered: by you, by Claude, or both.
- Fires itselfAuto-invocation. Claude auto-loads it when your prompt matches the work.
- You can call itInvoke it directly when you want it.
- Slash command
/aml-typologies
Context preview
The summary Claude sees to decide when to auto-load this skill.
Activate for: AML alert, transaction monitoring, suspicious activity, money laundering, structuring, smurfing, round-tripping, layering, placement, integration, typology, red flag, velocity alert, geographic anomaly, TBML, trade-based money laundering, network analysis, PEP
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Other skills on agentfactory-business-plugins.
- /skill-creator
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Open skill - /context-loader
Activate for: load context, inject context, cross-domain context, context for this endeavour, relevant background, multi-domain context, what context do I need, before I work on this, context from HR, context from finance, context from ops, combine context, cross-domain brief,
Open skill - /delegation
Activate for: delegate, delegation record, handoff, delegation brief, follow-up, delegation quality, assign to, hand off to, delegation tracking, who should handle this, delegate this to, open delegations, what have I delegated, delegation audit. NOT for: basic task CRUD (use
Open skill - /digest
Activate for: daily digest, morning briefing, what's happening today, start of day brief, week ahead, Monday brief, weekly digest, start of week, what do I need to know today, morning rundown, daily overview, what's due today, Friday close, end of week summary. NOT for:
Open skill - /executive-brief
Activate for: situation brief, bring me up to speed, prep me for, pre-meeting brief, decision brief, context brief, catch me up, quick brief, what do I need to know before, background on, what's the situation with, before I call, what's the history on. NOT for: daily digest (use
Open skill - /meeting-intelligence
Activate for: meeting prep, meeting synthesis, before the meeting, after the meeting, D/A/F/Q/R, meeting brief, stakeholder prep, meeting notes synthesis, meeting follow-up, meeting actions, meeting decisions, post-meeting notes, synthesise the meeting, what was decided in the
Open skill