Evidence Detail

Evidence: CASP AML Monitoring Threshold Reached

AMLR · AMLR · DemoCASP Digital Assets Ltd. — sample supporting record, fully linked and explainable.

collectedcoveredValidated (sample)

Status

collected

Coverage

covered

Validation

Validated (sample)

Source Classification

Sample supporting record

Owner Role

Risk Team

Effective (sample)

01/11/2024, 12:00

Record

What this evidence shows

Description

Sample evidence artifact for the control that satisfies "CASP AML Monitoring Threshold Reached" under AMLR.

Evidence Expectation

Documented evidence demonstrating compliance with CASP AML Monitoring Threshold Reached (AMLR).

Limitations

Deterministic sample evidence for demonstration — not a real customer document; not uploaded, extracted, signed or validated by a live system.

Deterministic sample — decision support, not autonomous enforcement. Not legal advice.

Audit Trail

AUD-CRY-01case opened
Case opened
Case opened: open
Actor: System·2024-11-01T10:00:00.000Z
AUD-CRY-02alerts raised
Regulatory alerts raised
Regulatory alerts raised: 3 alert(s)
Actor: Monitoring (sample)·2024-11-01T10:30:00.000Z
AUD-CRY-03risk scored
Inherent risk scored
Inherent risk scored: 61 (medium)
Actor: Risk model (sample)·2024-11-01T11:00:00.000Z
AUD-CRY-04decision recordedpending human review
Decision recorded
Decision recorded: DEC-CRY-01 → Review — scheduled compliance review
Actor: Decision engine (sample)·2024-11-01T11:30:00.000Z
AUD-CRY-05actions assigned
Remediation actions assigned
Remediation actions assigned: 3 action(s)
Actor: Compliance Officer (role)·2024-11-01T12:00:00.000Z
AUD-CRY-06evidence linked
Evidence linked to controls
Evidence linked to controls: 3/3 collected
Actor: Compliance Officer (role)·2024-11-01T12:30:00.000Z