Crypto Regulatory Audit Mapper
Map crypto operations to regulations and identify compliance gaps across jurisdictions
What You Can Do
You can conduct comprehensive regulatory audits of your crypto business by mapping specific activities (trading, custody, staking, lending) against jurisdiction-specific frameworks. Claude analyzes your operational scope and generates targeted compliance gap assessments, risk prioritization, and jurisdiction-specific audit roadmaps that distinguish material regulatory risks from low-priority items.
Features
Cross-reference your specific crypto operations against applicable regulatory frameworks in each jurisdiction
Identify which regulatory requirements your organization currently meets or lacks, with risk severity assessment
Receive tailored audit action plans prioritized by regulatory jurisdiction and business line
Distinguish between material compliance risks requiring immediate remediation and lower-priority items
Handle complex business models including trading, custody, staking, lending, derivatives, bridges, and DAOs
Generate structured compliance documentation suitable for regulatory examinations and board/investor review
Evaluate service provider obligations and determine your residual compliance responsibilities
Example Output
Input: Crypto exchange operating in US, UK, Singapore with spot trading, derivatives, and staking services
Output:
- US: FinCEN MSB registration (gap), State money transmitter licenses (gap), SEC derivatives rules (partial compliance), AML/KYC framework (compliant)
- UK: FCA FSMA registration (gap priority), consumer protection rules (partial), operational resilience (medium priority)
- Singapore: MAS License Type 5 (high priority gap), AML/CFT Act (compliant), consumer protections (partial)
Audit Roadmap Priority: (1) US FinCEN/state licenses (60 days), (2) UK FCA registration (90 days), (3) Singapore MAS license (120 days)
Input: Custody service provider with institutional clients in EU and US
Output:
- GDPR compliance (compliant), MiFID II custody rules (gap), NY BitLicense (gap), SOC 2 audit (compliant), insurance requirements (partial)
What's Included
- SKILL.md instruction file with core compliance audit workflow:
- Jurisdiction Regulatory Framework Reference: mapping tables for US, EU, UK, Singapore, Hong Kong, and emerging markets
- Crypto Activity-to-Regulation Mapping Template: cross-reference matrix for trading, custody, staking, lending, and derivatives
- Compliance Gap Assessment Checklist: structured evaluation form with risk severity indicators
- Audit Roadmap Generator Prompt: produces prioritized action plans with timeline estimates
- Third-Party Service Provider Assessment Form: identifies residual compliance obligations
Who It's For
- Crypto Compliance Officers — managing regulatory obligations across multiple jurisdictions
- Blockchain/Web3 Operations Leaders — building compliance infrastructure for crypto platforms
- Crypto Exchange/Custodian Risk & Compliance Teams — conducting periodic regulatory audits
- Crypto Lending/DeFi Protocol Operators — assessing regulatory scope for financial services
- Compliance Consultants — advising crypto clients on jurisdiction-specific regulatory alignment
Best For
- Annual compliance audits and regulatory reviews
- Preparing for regulatory examinations or inquiries
- Evaluating new business lines (staking, lending, trading, custody, bridges)
- Expanding operations into new jurisdictions
- Assessing compliance documentation for board and investor review
- Responding to regulatory letters or enforcement inquiry preparation
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