A
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@@ -34,6 +34,17 @@ export class AmlService {
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return this.http.post(`/aml/alerts/${alertId}/review`, { disposition, notes });
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}
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/**
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* Decides named rules within one alert, leaving its other rules open.
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*
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* <p>
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* The alert's own status follows from what is left undecided, so it is not sent: whitelisting five of six rules
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* leaves the alert open on the sixth.
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*/
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reviewAlertRules(alertId: number, ruleCodes: string[], disposition: string, notes: string): Observable<any> {
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return this.http.post(`/aml/alerts/${alertId}/review`, { disposition, notes, ruleCodes });
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}
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// ═══ Recurring-alert review queue ═══
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/**
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@@ -141,4 +152,38 @@ export class AmlService {
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getRiskCategoryHistory(clientId: number): Observable<any[]> {
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return this.http.get<any[]>(`/clients/${clientId}/risk-category-history`);
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}
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// ═══ Risk-category changes (maker-checker) ═══
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//
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// The rating decides how often a customer is re-KYC'd and what AML thresholds apply to them, so
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// it moves only once a checker agrees rather than on one officer's say-so.
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/** @param requestedCategory 1 Low, 2 Medium, 3 High */
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requestRiskChange(clientId: number, requestedCategory: number, reason: string): Observable<any> {
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return this.http.post('/aml/risk-change-requests', { clientId, requestedCategory, reason });
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}
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getRiskChangeRequests(status?: string): Observable<any[]> {
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const params = status ? new HttpParams().set('status', status) : undefined;
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return this.http.get<any[]>('/aml/risk-change-requests', { params });
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}
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approveRiskChange(requestId: number): Observable<any> {
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return this.http.post(`/aml/risk-change-requests/${requestId}/approve`, {});
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}
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rejectRiskChange(requestId: number, rejectionReason: string): Observable<any> {
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return this.http.post(`/aml/risk-change-requests/${requestId}/reject`, { rejectionReason });
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}
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/**
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* The latest behaviour window for each customer, as the nightly job computed it.
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*
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* One row per customer carrying the review period's figures and the rating they suggest. The Risk Review report
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* prefers these over its own per-alert reckoning, because a rating describes a period rather than the handful of
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* transactions that happened to trip a rule.
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*/
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getBehaviourWindows(): Observable<any[]> {
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return this.http.get<any[]>('/risk-review/behaviour-windows');
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}
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}
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