Workflows
19 decisions · 18 governed
5
JM
My view
All Financial Crime
Assigned to you · updated 4 min ago
Active (4)
Completed (12)
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New Workflow
Status: All
Type: All
Priority: All
Date range: Last 7 days
Awaiting Review
SAR Narrative Generation — Case OT-2026-1147
SAR Generation
High Priority
Started 8 Aug, 14:15 · Triggered by investigator
Narrative complete — pending your sign-off
JM
James Morrison
5 of 5
Open →
In Progress
Transaction Pattern Analysis — Case SR-2026-1189 Silk Road Imports
Investigation
Medium Priority
Started 7 Aug, 09:30 · Day 3
Layering pattern mapping across 6 accounts
JM
James Morrison
2 of 2
Open →
In Progress
Cross-Entity Investigation — Case NT-2026-1203 Northgate / Petrov Network
Investigation
High Priority
Started today, 09:05 · PEP match referral
Entity network assembly
JM
James Morrison
1 of 1
Open →
Waiting
Correspondent Records — Case CB-2026-1156 Crimson Bay
Document Collection
Low Priority
Started 4 Aug
Awaiting correspondent bank response
JM
James Morrison
2 of 2
Open →