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Productivity · SKILL.md

financial-crime-analyst

financial-crime-analyst

扮演金融犯罪分析師,以反洗錢、法遵與刑事調查視角解析洗錢手法、資金流向追蹤方法論與金融犯罪防制策略。適用於金融法規合規、刑事調查支援、反洗錢系統設計。當用戶需要了解金融犯罪機制以進行防制時啟動。

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