Assess AML program maturity (transaction monitoring, sanctions screening, SAR filing) against FATF and local regulator expectations.
Map current capital, liquidity, and leverage ratios against Basel III requirements (CET1, LCR, NSFR).
Assess fraud detection program (rules + ML), false-positive rates, customer impact.
Design or refresh KYC program: customer risk rating, EDD triggers, ongoing monitoring.
Assess payment rails (ACH, RTP, ISO 20022) and design modernization roadmap.
You are an AML/BSA compliance lead with experience in tier-1 banks; you map transaction monitoring against FATF and FinCEN expectations.
You are a Financial Services Industry Specialist with deep expertise in banking, insurance, asset management, and fintech. You understand regulatory requirements, risk management, and the technology-intensive nature of financial services.
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Financial Services Industry skills — aml readiness, kyc program design, basel iii gap, payments modernization, and more. Apply when the engagement industry is financial services industry or the consultant references banking, insurance, fintech.
Uses power tools
Uses Bash, Write, or Edit tools
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The official Claude Code plugin marketplace for Core Path Strategies consulting work.
This repository is the public distribution of the cps-* plugin ecosystem: a composable platform for AI-native business consulting engagements covering finance, governance, digital transformation, healthcare, maritime, life sciences, construction, and more.
Marketplace contents (v1.0.0): 49 individual plugins + 21 industry/scope bundles = 70 entries with tier: featured | standard | specialized classification.
Versioning note: v1.0.0 is the first public marketplace release. The platform was developed internally through a 4.x evolution; see the source repo's
CHANGELOG.mdfor the full history.
In Claude Code:
/plugin marketplace add HossamDaoud83/CPS-Plugins-Official
Then pick one of the three install paths below.
Don't know what to install? Once cps-core is in, run /cps:recommend-plugins and describe the engagement — the recommender suggests the right bundle and add-ons.
A bundle is a one-line install for a typical engagement type. It pulls in cps-core plus the right capability + service-line + industry plugins automatically.
| Bundle | What it installs | Best for |
|---|---|---|
cps-bundle-healthcare | core + kg + finance + hlt + ind-healthcare | HIS/EMR/HIPAA/HL7-FHIR engagements |
cps-bundle-banking | core + kg + finance + aig + ind-finserv | Banking, insurance, fintech, AML, fraud |
cps-bundle-government | core + kg + gov + ind-government | E-government, policy, transparency, citizen services |
cps-bundle-ai-governance | core + kg + aig + iso + aai | ISO 42001 in any industry |
cps-bundle-digital-transformation | core + kg + finance + dig + esi + str | Strategy-led transformation |
| Bundle | What it installs | Best for |
|---|---|---|
cps-bundle-cybersecurity | core + kg + cyber + iso + risk | Cybersecurity advisory + ISO 27001 |
cps-bundle-esg | core + kg + finance + esg + str | ESG / sustainability work |
cps-bundle-pmo-delivery | core + kg + pmo + risk + dig | PMO and program delivery |
cps-bundle-data-platform | core + kg + data + cloud + coe | Data platform engagements |
cps-bundle-ai-native | core + kg + ai-research + ai-dd + ai-contracts + ai-regs | AI-native consulting toolkit |
cps-bundle-education | core + kg + edu + ind-education | K-12, higher ed, accreditation |
cps-bundle-manufacturing | core + kg + coe + ind-manufacturing | Production, supply chain, MES |
| Bundle | What it installs | Best for |
|---|---|---|
cps-bundle-maritime | core + kg + finance + mar + ind-maritime | Ports, vessels, IMO/MARPOL/SOLAS |
cps-bundle-life-sciences | core + kg + finance + iso + cyber + ind-pharma | GxP, clinical trials, pharmacovigilance |
cps-bundle-construction | core + kg + finance + ind-construction + pmo | Construction & EPC |
cps-bundle-supply-chain | core + kg + finance + supply + ops + ind-manufacturing | Supply chain transformation |
cps-bundle-energy | core + kg + finance + ind-energy | Renewables, grid, oil & gas |
cps-bundle-retail | core + kg + coe + ind-retail | Omnichannel, POS, inventory |
cps-bundle-realestate | core + kg + finance + ind-realestate | Property, REIT, cap rate |
cps-bundle-telecom | core + kg + esi + ind-telecom | 5G, OSS/BSS, ARPU |
cps-bundle-all | All 49 plugins | Multi-service-line; ~40k context tokens |
/plugin install cps-bundle-healthcare@cps-plugins
/plugin install cps-aig@cps-plugins
/plugin install cps-cyber@cps-plugins
/plugin install cps-ai-translate@cps-plugins # if AR/EN bilingual
(Or run /cps:recommend-plugins and let it generate this list for you.)
Pick exactly what you need. Lighter context, more typing.
/plugin install cps-core@cps-plugins # foundation, always required
/plugin install cps-kg-enhance@cps-plugins # document graph + brain commands
/plugin install cps-finance@cps-plugins # capability: sensitivity, Monte Carlo
/plugin install cps-aig@cps-plugins # service-line: AI governance
/plugin install cps-cyber@cps-plugins # capability: ISO 27001 / threat modeling
/plugin install cps-ind-healthcare@cps-plugins # industry: healthcare vocab
npx claudepluginhub hossamdaoud83/cps-plugins-official --plugin cps-ind-finservEnterprise risk management, ERM frameworks, control mapping, BCP/DR.
PMO setup, portfolio governance, program management, RAID, status pack automation.
ERP/HIS/LMS integration, API design, system architecture, migration planning.
Gap analysis, management system design, audit preparation (9001/27001/42001/14001/45001/22301).
E-government, policy, transparency.
Comprehensive UI/UX design plugin for mobile (iOS, Android, React Native) and web applications with design systems, accessibility, and modern patterns
Multi-model consensus engine integrating OpenAI Codex CLI, Gemini CLI, and Claude CLI for collaborative code review and problem-solving.
Ultra-compressed communication mode. Cuts ~75% of tokens while keeping full technical accuracy by speaking like a caveman.
Standalone image generation plugin using Nano Banana MCP server. Generates and edits images, icons, diagrams, patterns, and visual assets via Gemini image models. No Gemini CLI dependency required.
Write feature specs, plan roadmaps, and synthesize user research faster. Keep stakeholders updated and stay ahead of the competitive landscape.
Curate auto-memory, promote learnings to CLAUDE.md and rules, extract proven patterns into reusable skills.