Files
gh-gtmagents-gtm-agents-plu…/commands/review-financial-campaign.md
2025-11-29 18:30:44 +08:00

1.7 KiB
Raw Permalink Blame History

name, description, usage
name description usage
review-financial-campaign Runs FINRA/SEC/CFPB compliance review for financial services campaigns with disclosures and approvals. /financial-services:review-financial-campaign --campaign "Wealth Webinar" --channels email,landing,paid --risk-level high

Command: review-financial-campaign

Inputs

  • campaign campaign/program identifier.
  • channels comma-separated list (email, landing, paid, webinar, in-app, field).
  • risk-level low | medium | high (determines approval depth and SLA).
  • product optional product/offer reference for context.
  • audience retail | smb | enterprise | investor | partner.

Workflow

  1. Intake & Context gather creative, copy, targeting, data flows, and offer details.
  2. Regulation Checklist evaluate FINRA/SEC/CFPB/GLBA rules plus state disclosures.
  3. Gap Analysis flag unsupported claims, disclosure gaps, record-keeping needs.
  4. Approval Routing assign legal, risk, compliance reviewers with due dates and tasks.
  5. Documentation compile approval memo, disclosure list, and archive package.

Outputs

  • Compliance assessment with risks, remediation recommendations, and required disclosures.
  • Reviewer task list with owners, status, and due dates.
  • Audit-ready package (annotated assets, decision log, evidence links).

Agent/Skill Invocations

  • trust-compliance-director leads assessment + escalation.
  • financial-product-strategist validates claims vs product specs.
  • compliance-statement-library skill injects approved disclosures.
  • regulator-briefing-playbook skill formats output for legal/regulator review.