Request For Reporting Templates (Doc ID 3048136.1)

Last updated on SEPTEMBER 21, 2024

Applies to:

Goal

Request for TF Reporting Templates.

Transaction Filtering:
• Screenshots of Transaction Filtering homepage and dashboard
• Sample of Transaction Filtering reports:
• User Details Drill-down Report
• Domestic Messages Drill-down Report
• International Messages Drill-down Report
• Alert Details Drill-down Report – Due Alerts
• Alert Details Drill-down Report – Overdue Alerts
• Messages Count by Jurisdiction and Business Domain Report
• Alert Count by Jurisdiction and Business Domain Report
• Alert Count by Compliance Team and Reviewers Report
• Sample of Operational Reports:
• Alert Analysis Report
• Alert with Cut-off Analysis Report
• User Analysis Report
• Message Analysis Report (Screenshot of Message Analysis dashboard)
• Sample of Audit Reports:
• Alert Investigation Dashboard
• Message Status Report (Received Messages, Failed Messages, Auto Clean Messages, Suspicious Message)
• Sample of MIS Reports:
• Sanctions Screening Report (Drill-down Reports for Sanctions Screening Report)
• Risk Rule Report (Drill-down Report for Risk Rule Report)

Solution

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