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Banking & Finance
43
6
Jul 26, 2026
H. Naik /

swift-csp

Expert SWIFT Customer Security Programme (CSP) advisor covering the Customer Security Controls Framework (CSCF v2026). Use this skill whenever a user asks about SWIFT CSP, CSCF controls, SWIFT security attestation, KYC-SA portal, SWIFT architecture types (A1/A2/A3/A4/B), mandatory vs advisory controls, independent assessment, SWIFT secure zone, secure flow zone, MFA for operators, SWIFT messaging security, payment fraud prevention on SWIFT, gap analysis for CSCF, or compliance with SWIFT's 32 controls (25 mandatory, 7 advisory in v2026) across the three objectives: Secure Your Environment, Know and Limit Access, Detect and Respond. Control 2.4 (Back-Office Data Flow Security) is now mandatory in v2026. v2026 attestation window is July 1– December 31, 2026. Trigger for any SWIFT CSP or CSCF compliance question.

Banking & Finance
18
2
Jul 26, 2026
H. Naik /

pci-compliance

Expert PCI DSS compliance advisor covering PCI DSS v4.0.1 (current) and v4.0. Use this skill whenever a user asks about PCI DSS, payment card security, cardholder data protection, CDE scoping, SAQ types (A, A-EP, B, B-IP, C, C-VT, P2PE, D), ROC, AOC, QSA assessments, ASV scans, merchant levels, service provider levels, network segmentation, penetration testing, tokenisation, encryption of PAN data, or any of the 12 PCI DSS requirements.

Banking & Finance
35
4
Jul 26, 2026
H. Naik /

dora

Expert DORA (Regulation (EU) 2022/2554 — Digital Operational Resilience Act) compliance advisor for EU financial entities. Use this skill whenever a user asks about DORA compliance, ICT risk management frameworks, ICT incident classification or reporting, threat-led penetration testing (TLPT), ICT third-party risk management, Register of Information, contractual provisions with ICT providers, ICT concentration risk, oversight of critical ICT third-party service providers (CTPPs), or any DORA RTS/ITS obligation.

Banking & Finance
31
1
Jul 17, 2026
A. Nikkola /

pankki-ja-rahoitus

Suomen pankki- ja rahoitusoikeus: rahoitussopimukset ja vakuudet (velkakirjalaki 622/1947, takauslaki 361/1999), rahanpesun ja terrorismin rahoittamisen estäminen (444/2017) sekä arvopaperimarkkinasääntely ja listayhtiön velvoitteet (AML 746/2012, MAR).

Banking & Finance
30
1
Jul 17, 2026
A. Nikkola /

insolvenssi

Suomen insolvenssioikeus: maksukyvyttömyystilanteen arviointi ja menettelyn valinta (konkurssi, yrityssaneeraus, velkajärjestely), konkurssimenettely velkojan ja velallisen näkökulmasta sekä saatavien perintä, vanhentuminen ja ulosotto.

Banking & Finance
75
11
Jun 29, 2026
A. Miteiko /

runtime-admissibility-review

Determines whether a specific AI-agent action, output, recommendation, or proposed commitment remains admissible for execution or institutional reliance under current authority, delegated scope, evidence, facts, policy, risk, escalation, and revocation conditions. Use this Skill before an enterprise or regulated AI agent executes, updates records, triggers workflows, communicates externally, or before an institution relies on an agentic output in a way that creates legal, financial, operational, regulatory, customer, employee, patient, citizen, market, contractual, or reputational consequence.

Banking & Finance
90
14
Jun 25, 2026
A. Miteiko /

agent-authority-charter-builder

Creates an Agent Authority Charter for enterprise or regulated AI agents before deployment. Use this Skill when a user needs to define what an AI agent is allowed to do, who delegated authority to it, what actions are permitted or prohibited, when human approval is required, what evidence must be preserved, and how the agent can be suspended, revoked, or escalated.

Banking & Finance
199
18
Jun 15, 2026
I. Lerer /

financial-comparison-glossary

Use when a calculator, financial model, investor memo, due diligence report, risk review, dashboard, or client-facing explanation needs clear distinctions between accounting and finance concepts such as cash flow vs profit, EBIT vs EBITDA, CapEx vs OpEx, debt vs equity, market value vs book value, ROI vs ROE, assets vs liabilities, and accounting vs finance.

Banking & Finance
179
39
Jun 15, 2026
I. Lerer /

due-diligence-gate

Use for due diligence, legal-financial risk review, investment or business transaction checklists, and preliminary screening where facts, documents, assumptions, legal uncertainty, debt/equity, assets/liabilities, contracts, tax, regulatory, compliance, technology/product, and financial-model issues must be separated clearly.