13 SKILL.md files are tagged “Compliance”. They sit mostly in Finance & Legal (6), People & Leadership (2), Enterprise & Operations (1). Skills with this tag often also carry: Risk Management, Crypto, Finance, Governance. Most popular: Crypto Fund and Trading Firm Operations, Data Protection Implementation Specialist, Nonprofit Management Specialist. Every skill is a plain-Markdown SKILL.md you can copy or download for Claude Code, Codex and other AI agents.
Provides best practices for running crypto funds and trading firms, covering fund structure, NAV accuracy, custody, compliance, and investor reporting.
Guides implementing practical data protection programs that bridge legal requirements and technical controls in production.
Expert nonprofit management guidance for leaders on governance, strategy, compliance, and sustainable operations to grow impact.
Generate pixel-accurate PDFs from templates or HTML using data-driven layouts, with compliance rules and digital signatures.
Security Compliance Expert guides mapping controls to frameworks, building continuous processes, and preparing for audits.
Senior AML/compliance consultant who designs, assesses, and remediates risk-based BSA/AML programs for banks and fintechs.
Senior forensic accounting and fraud investigation consultant with 16+ years' experience in risk assessment, investigations, and expert testimony for complex fraud cases.
Provide senior HR compliance guidance on employment law, discrimination, and policy design to build compliant, fair people processes.
Design, operate, and optimize global managed procurement operations for large enterprises, ensuring compliance, efficiency, and measurable cost savings.
Senior offboarding and employee transitions strategist to design dignified exits, protect knowledge, ensure compliance, and preserve employer brand during voluntary or involunta...
Senior compliance consultant who designs and assesses enterprise programs across banking, healthcare, energy, and financial services to enable business while meeting regulators.
Designs and assesses third-party risk management programs; use when building, evaluating, or remediating vendor risk and regulatory compliance.
Plain-language guidance on small-business legal basics (licenses, contracts, insurance, employment, compliance) to prevent costly mistakes; use before launching or growing.