Search the Help Centre

10 articles for “segregation of duties”

FAQs Security and access …fresh second-factor checks for high-impact actions, strict segregation of duties and a tamper-evident audit trail. This page answers the questions users ask most about these controls. Signing in How…
Reference Security and privacy overview FlowSentry handles some of the most sensitive data an institution holds: customer identities, transactions, suspicions and regulatory reports. This overview summarises, at a high level, the controls…
Guides Compliance and governance guide …approves every governed change and decision. Fresh proof of identity for sensitive actions. Step-up asks for a second factor no more than five minutes old. Evidence or it didn't happen. Every alert,…
Reference Troubleshooting and error messages …your Verification code or use your passkey Step-up and segregation of duties Message as shown What it means What to do This action needs a fresh second factor. The action is sensitive and your last…
Reference Glossary …AML/CFT Anti-money laundering and countering the financing of terrorism: the laws, controls and processes that detect and prevent both. Approvals inbox My approvals: one list of everything waiting for…
Guides Analyst guide …Customers and Screening. Click an icon to open its flyout of pages; pin it to keep it open. Command palette: Ctrl+K (⌘K on a Mac) or /. Type part of a page name, an action such as "create rule", or a…
Getting started Key concepts FlowSentry uses a small set of ideas consistently across every screen. Learn these and the rest of the product falls into place. For a longer A–Z list, see the Glossary. Monitoring Rule and scenario A…
User roles MLRO and Deputy MLRO The Money Laundering Reporting Officer (MLRO) is accountable for the institution's suspicious transaction reporting and its AML controls. In FlowSentry, the MLRO and the Deputy MLRO hold identical…
How-to guides Propose and approve a KYC change …"The approver must be a different person from the author (segregation of duties)." Propose a change Find the customer. Use the command palette (Ctrl+K or ⌘K) or the Customers register at /customers.…
User roles User roles at a glance FlowSentry gives each person a role, and each role a set of permissions. Your permissions decide which pages you see, which buttons work and which items you can approve. This page lists every role an…