Taskunverified
AML and transaction monitoring
Screen transactions and customers for patterns indicative of money laundering or sanctions exposure, and investigate alerts.
consumes
3A canonical data object the task needs as input.
owned by
1The business-partner org unit accountable for the task.
runs in
1The end-to-end shared-services process the task sits inside.
serves
1The verb-level intent the task exists to satisfy.
Unresolved from the source registry
not yet modelledFree-text strings from the source spreadsheet that have not been resolved to a node. Preserved verbatim so nothing is silently dropped — these are backlog, not content.
Produces: Monitoring ruleset · Alert triage workflow