Financial Crime Case

Type: Information Object

Status: Active
Industry Sector: Financial Services
Sensitivity Level: Restricted
Personal Information: PII

Description:
Case record used to investigate, escalate and resolve suspected financial crime activity.

Accessed by Application(s):

• Card Management System
• Financial Crime Case Management System
• Financial Regulatory Reporting Application
• Fraud Detection System
• Know Your Customer Application

 Yes

Attributes

Order	Name	Description	Type	Cardinality	Example value
1	Financial Crime Case ID	Unique identifier for the financial crime case	GUID	Mandatory
2	Case Type	Type of suspected financial crime	Enumeration	Mandatory
3	Case Status	Current status of the case	Enumeration	Mandatory
4	Customer	Customer associated with the case	Reference	Optional
5	Related Alert	Fraud alert or monitoring alert associated with the case	Reference	Optional
6	Risk Rating	Risk rating assigned to the case	Enumeration	Optional
7	Opened At	Timestamp when the case was opened	Date & Time	Mandatory
8	Closed At	Timestamp when the case was closed	Date & Time	Optional
9	Escalation Status	Current escalation status of the case	Enumeration	Optional
10	Regulatory Report	Regulatory report associated with the case	Reference	Optional

 Yes
 
 Active
 PII
 Restricted
 Financial Services
 Case record used to investigate, escalate and resolve suspected financial crime activity.

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