financial-compliance

Audit fintech and financial services code for KYC/AML (CIP, CDD, EDD, sanctions screening, transaction monitoring), BSA (SAR/CTR filing, FinCEN reporting, Travel Rule), Reg E (EFT error resolution, unauthorized transfer liability, provisional credit), SOX (audit trails, segregation of duties, financial controls), GLBA (privacy notices, Safeguards Rule, data…

Independent GitHub snapshot · Automated classification · Original documentation governs