Anti Money Laundering

Guide customer onboarding identification, due diligence, and profile maintenance under FINRA Rule 2090, the CIP rules, and the FinCEN CDD Rule. Use when the user asks about onboarding identity verification, beneficial ownership collection for entity accounts, enhanced due diligence for PEPs or high-risk customers at account opening, assigning the initial customer risk rating, KYC refresh triggers, or documentary vs non-documentary verification. Also trigger when users mention 'account opening requirements', 'who is the beneficial owner', 'new client identity check', 'how often to update KYC', 'essential facts for the account', 'foreign customer onboarding', or ask what information must be gathered before opening an account. (For ongoing transaction monitoring, SAR filing, and surveillance-driven risk re-rating, use anti-money-laundering.)

Optimizes Dockerfiles for smaller images, faster builds, better caching, and security hardening using multi-stage builds and best practices. Use when users request "optimize Dockerfile", "reduce Docker image size", "Docker best practices", or "containerize application".

Create Sentry alerts using the workflow engine API. Use when asked to create alerts, set up notifications, configure issue priority alerts, or build workflow automations. Supports email, Slack, PagerDuty, Discord, and other notification actions.

Execute a complete tax-loss harvesting workflow from candidate identification through post-harvest monitoring. Use when the user asks about finding TLH candidates, gain/loss budgeting, replacement security selection, wash-sale compliance, or harvest execution planning. Also trigger when users mention 'unrealized losses in my portfolio', 'swap ETFs for tax purposes', 'harvest losses before year-end', 'substantially identical security', 'wash-sale window', 'NIIT offset', 'loss carryforward', or ask how much tax they can save by harvesting.

Run a bounded, source-grounded research loop, draft a cited dossier, and optionally propose a separately reviewed canonical vault merge. Use when the user wants autonomous or deep research that may access the public web. Triggers: /autoresearch, autoresearch, research this topic, deep dive into, investigate, find everything about, research and file, go research, build a wiki on.

当用户要求"微信监听"、"消息提取"、"Agent 开发"、"wxauto"、"Accessibility API"、"UI 自动化"、"输入框控制"、"Platform Agent"，或者提到"微信自动化"、"消息监控"、"WeChat monitoring"时使用此技能。用于开发 WeReply 的 Platform Agent（Windows wxauto 或 macOS Accessibility API）、实现微信消息监听、消息提取、输入框控制和 Agent 错误处理。