Workflows
Oversight
23 decisions · 21 governed
2
RK
All Financial Crime
My view
Your assigned workflows · org oversight in Governance
Active (4)
Completed (9)
Templates
New Workflow
Status: All
Type: All
Impact: All
Date range: Next 14 days
In Progress
Regulatory Impact Assessment — FATF Travel Rule Amendment
Regulatory Change
High Impact
Started 7 Aug, 09:00 · Regulatory feed
Policy gap analysis — 60% complete
RK
Rachel Kumar
2 of 3
Open →
In Progress
Annual Compliance Report — OCC Consent Order
Audit Item
Medium
Started 6 Aug · Due 19 Aug
Evidence compilation across 12 control areas
RK
Rachel Kumar
2 of 2
Open →
Not Started
UK Divergence Review — EU 6AMLD Transposition
Regulatory Change
High Impact
Due 14 Aug 2026
Queued
RK
Rachel Kumar
—
Open →
Not Started
Annual Policy Review — Correspondent Banking Program
Policy Review
Medium
Due 23 Aug 2026
Scheduled — FATF outcome feeds scope
RK
Rachel Kumar
—
Open →