Industry Packs
Jurisdiction-Specific Governance: Industry packs provide regulatory framework mappings, content safety guardrails, agent templates, and data residency configurations tailored to specific industries and jurisdictions. Deploy in minutes — not months.
Pack Structure
Every industry pack follows a standard directory layout:
industry-packs/<name>/ pack-manifest.yaml # Pack metadata, frameworks, components compliance/ # Regulatory framework mappings guardrails/ # Industry-specific content safety rules agents/ # Pre-configured agent templates residency/ # Data boundary definitions eval/ # Industry-specific evaluation tests README.md
Available Packs
| Pack | Jurisdiction | Frameworks | Status |
|---|---|---|---|
| Banking Canada | Canada | OSFI B-13, PIPEDA, AML/ATF | Complete |
| Banking EU | European Union | EBA, DORA, GDPR, MiCA | Planned |
| Banking US | United States | OCC, FFIEC, SOX, GLBA | Planned |
| Healthcare | Multi-region | HIPAA, FDA 21 CFR Part 11 | Planned |
| Government | Multi-region | FedRAMP, ITAR, Protected B | Planned |
Banking Canada — Deep Dive
The flagship industry pack provides comprehensive Canadian financial services compliance support.
Compliance Mappings
| Framework | Controls Mapped | Description |
|---|---|---|
| OSFI B-13 | 12 requirements | Technology and Cyber Risk Management for federally regulated financial institutions |
| PIPEDA | 8 principles | Personal Information Protection and Electronic Documents Act privacy obligations |
| AML/ATF | 5 controls | Anti-Money Laundering and Anti-Terrorist Financing requirements (FINTRAC compliance) |
Pre-Built Agent Templates
| Agent | Type | Use Case |
|---|---|---|
| Customer Service Agent | knowledge-agent | PIPEDA-compliant customer interaction handling with PII protection |
| Fraud Detection Agent | analyst-agent | AML/ATF-aware transaction monitoring with escalation workflows |
| Compliance Review Agent | policy-agent | Automated regulatory compliance assessment against OSFI B-13 |
Content Safety Guardrails
- Block unauthorized financial advice and investment recommendations
- Prevent unauthorized insurance product endorsements
- Enforce PIPEDA consent requirements for personal data processing
- Block cross-border data transfer attempts to non-approved jurisdictions
- Prevent unauthorized regulatory reporting claims
Data Residency
Enforces Canada-only data residency with allowed regions canadacentral and canadaeast. All AI model inference, data storage, and key management must remain within Canadian boundaries per PIPEDA and OSFI requirements.
CLI Commands
# List available packs python scripts/afek.py pack list # Get pack details python scripts/afek.py pack info banking-canada # Validate pack structure python scripts/afek.py pack validate banking-canada
Creating Custom Packs
To create a custom industry pack for your jurisdiction, follow the standard structure and include a pack-manifest.yaml with required fields: name, version, jurisdiction, and industry. See the Banking Canada pack as a reference implementation.