draft-regulator-response

Prepare reviewable draft wording for a regulator, FIU, bank, compliance partner or internal committee using case evidence and policy language.

SKILL.md

GitHub

Operation Skill: Draft Regulator Response

Prepare reviewable draft wording for a regulator, FIU, bank, compliance partner or internal committee using case evidence and policy language.

The agent must never send this communication automatically. It is a draft-only operation for MLRO / authorized human review.

Verification evidence control

When this operation handles case findings or review routing, use skills/core/TCAML-S010-verification-evidence-control to preserve source check records, evidence references, discrepancies, limitations and human decision boundaries.

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