UK FCA POCA / SYSC 6.3

AML Transaction Velocity & DAML Escalation

STATUTORY SLA
02:14:59
AUDIT READOUT: Risk Score: Pending | Regulatory Breach: None | Competency Gap: Unrated DECISION LATENCY: 0.0s
STAGE 01 // INTAKE & TRIAGE ALERT: High-velocity wire spike detected

LIVE ADL xAPI 1.0.3 STATEMENT STREAM
// Awaiting frontline operator decision to emit ADL xAPI statement...