Results for “regulatory-compliance”

Manage CAPA investigations, root cause analysis, corrective action planning, and effectiveness verification for medical device quality management systems.

Drafts formal responses to governmental Notices of Violation, covering acknowledgment, factual timeline, legal defenses, mitigation, and proposed corrective action. Use when responding to environmental enforcement actions, regulatory citations, compliance violations, or governmental NOVs from agencies including EPA, OSHA, state environmental departments, or local code enforcement.

Pressure-tests any compliance program with six forcing questions before adopting a new framework, planning an audit cycle, or signing off on certification readiness.

Implements Children's Online Privacy Protection Act (COPPA) compliance under 16 CFR Part 312. Covers verifiable parental consent methods including signed forms, credit card verification, government ID, knowledge-based authentication, and video call. Includes FTC safe harbor programs and enforcement actions. Keywords: COPPA, FTC, children, parental consent, safe harbor, verifiable consent.

Enforce CLAUDE.md framework compliance. Re-reads rules, displays applicable rules, processes request with full compliance.

Use when practicing banking law.

Expert technical compliance auditor specializing in SOC 2, ISO 27001, HIPAA, and PCI-DSS audits — from readiness assessment through evidence collection to certification.

The annual compliance scramble exists because controls are tested once, by

Implement technical and organizational measures required by GDPR, including data mapping, DPIAs, data subject rights management, breach notification, and cross-border transfer mechanisms.

Guides implementation of GDPR Article 42-43 data protection certification mechanisms including accredited certification bodies, criteria development, and periodic review. Activate when pursuing privacy certifications, evaluating certification bodies, or developing certification criteria. Keywords: certification, Article 42, Article 43, accreditation, seal, privacy mark.

Guides AI system compliance with the EU AI Act through six article-cited questions covering prohibited practices, risk classification, conformity assessment, role obligations, transparency, and GPAI systemic risk.

Guides EU Code of Conduct adherence under GDPR Articles 40-41 including EDPB approval requirements, monitoring body accreditation, code drafting, adherence declaration, compliance verification, and complaint handling. Covers sector-specific codes, transnational codes, and Art. 40(3) approval by supervisory authorities. Keywords: code of conduct, Article 40, Article 41, EDPB, monitoring body, adherence.

Implements financial records retention requirements across EU directives (5-7 years), SOX Section 802 (7 years), MiFID II (5-7 years), tax records, payment data, and AML obligations under AMLD. Maps financial data categories to statutory retention periods with cross-jurisdictional reconciliation. Activate for financial retention, SOX records, MiFID retention, AML retention, tax record keeping queries.

Expert ITAR compliance advisor for US defense contractors, exporters, and manufacturers. Use this skill for any question about 22 CFR Parts 120-130, the United States Munitions List (USML), DDTC registration, export license applications (DSP-5/73/94), Technical Assistance Agreements (TAA), Manufacturing License Agreements (MLA), brokering regulations (Part 129), deemed export rules for foreign nationals, technology control plans, voluntary disclosures, violation mitigation, jurisdiction determination (ITAR vs EAR), or US Munitions List category scoping. Trigger even if the user doesn't say "skill" — any ITAR or US defense export control question should use this skill.

Senior Quality Manager Responsible Person (QMR) for HealthTech and MedTech companies. Provides quality system governance, management review leadership, regulatory compliance oversight, and quality performance monitoring per ISO 13485 Clause 5.5.2.

Monitors SLA compliance with real-time dashboards, breach alerts, and performance reporting

Enforces language-specific coding rules, style guidelines, patterns, security, and testing standards by referencing a built-in guidelines bank.

Drafts Operations and Maintenance agreements for energy facilities covering scope, performance standards, compensation, risk allocation, and regulatory compliance. Use when drafting O&M contracts, maintenance agreements for power plants, solar farms, wind projects, or energy infrastructure.

Expert GDPR compliance assistant covering all four core workflows: (1) auditing code and systems for GDPR violations, (2) drafting GDPR-compliant documents such as privacy policies, Data Processing Agreements (DPAs), and consent notices, (3) answering GDPR compliance questions with authoritative article citations, and (4) reviewing data flows and PII handling practices. Use this skill whenever the user mentions GDPR, data protection, privacy compliance, lawful basis, data subject rights, DPA, privacy notices, consent management, data breaches, DPIAs, controller/ processor relationships, cross-border data transfers, or any EU/UK data privacy topic. Also trigger for questions like "is this GDPR compliant?", "how do I handle personal data?", "what does a privacy policy need?", or any request involving PII, personal data, or data retention in a regulatory context.

Drafts enforceable U.S. Oil and Gas Leases conveying subsurface mineral rights from lessor to lessee while reserving surface rights, royalty interests, and environmental obligations. Handles grant clauses, royalty structures, pooling/unitization, habendum terms, and state-specific regulatory compliance. Use when preparing leases for exploration, extraction, production, mineral rights conveyance, delay rentals, shut-in royalties, or energy law transactional matters.

Expert ISO 42001 AI Management System (AIMS) compliance advisor. Use this skill whenever a user asks about ISO/IEC 42001:2023, AI governance, AI management systems, AI risk assessment, AI system impact assessment, Annex A controls for AI, Statement of Applicability for AI systems, AI policy, responsible AI, AI lifecycle management, AI incident management, AI transparency, AI bias, AI certification readiness, or any topic related to implementing or auditing an AI Management System. Also trigger for questions like "how do I become ISO 42001 certified?", "what controls does ISO 42001 require?", "how do I assess AI risk under 42001?", "what is an AIMS?", or any request involving organisational governance of AI systems, responsible AI frameworks, or AI regulatory compliance aligned to an ISO standard.