A
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@@ -7,6 +7,7 @@
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*/
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import { Component, OnInit, inject } from '@angular/core';
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import { ActivatedRoute } from '@angular/router';
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import { FormsModule } from '@angular/forms';
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import { STANDALONE_SHARED_IMPORTS } from 'app/standalone-shared.module';
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import { FaIconComponent } from '@fortawesome/angular-fontawesome';
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@@ -25,8 +26,7 @@ import {
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KycIndividual,
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PoFinding,
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StrStatus,
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StrTransaction,
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STR_TXNS
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StrTransaction
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} from './fiu-data';
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/** A FINnet file rendered as a grid — the same rows that go into the CSV. */
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@@ -130,6 +130,7 @@ export class FiuComponent implements OnInit {
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private amlService = inject(AmlService);
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private sanctionsLogsService = inject(SanctionsLogsService);
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private authenticationService = inject(AuthenticationService);
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private route = inject(ActivatedRoute);
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/** Active tab */
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activeTab: 'dashboard' | 'ctr' | 'str' | 'customers' | 'files' = 'dashboard';
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@@ -154,7 +155,16 @@ export class FiuComponent implements OnInit {
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* is honestly empty rather than populated with rows that cannot be filed.
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*/
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tc1Txns: CardTransaction[] = [];
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strTxns: StrTransaction[] = STR_TXNS;
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/**
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* The STR transaction file.
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*
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* Empty, for the same reason TC1 and the customer cards are. The four rows that sat here named customers this bank
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* has never onboarded, against account numbers it does not hold, for sums it never received — on the screen an
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* officer files suspicious-transaction reports from. A filing built on invented rows is not a draft; it is a false
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* report to FIU-IND. The live alerts the engine has actually escalated are listed on this tab already, and the
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* file fills from those when the STR export is wired to them.
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*/
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strTxns: StrTransaction[] = [];
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/**
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* KC1 / KC2 — the customer cards that travel with the CTR bundle.
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*
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@@ -210,13 +220,29 @@ export class FiuComponent implements OnInit {
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*/
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sanctionsStrCases: any[] = [];
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sanctionsStrFilter = '';
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amlAlertStatusFilter = '';
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amlReviewNotes: Record<number, string> = {};
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amlCtrReports: any[] = [];
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ctrGenerateMonth = '';
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amlStrCases: any[] = [];
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/**
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* The cases still carrying work, which is what "Live" means here.
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*
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* <p>
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* A case that has been filed with FIU-IND is finished: the report is gone, the reference number is on it, and there
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* is nothing left for the Principal Officer to do. Leaving it in the live queue is how a working list stops being
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* one — every filed case stays on it for good, and an officer opening the tab has to tell the outstanding work from
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* the closed by reading a status column. Filed cases are listed below, where they can still be looked up.
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*/
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get liveStrCases(): any[] {
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return this.amlStrCases.filter((c) => c?.status !== 'FILED');
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}
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/** Cases already filed with FIU-IND, kept for the record rather than as work. */
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get filedStrCases(): any[] {
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return this.amlStrCases.filter((c) => c?.status === 'FILED');
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}
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selectedStrCase: any = null;
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concludeConclusion: 'NOT_SUSPICIOUS' | 'SUSPICIOUS' = 'NOT_SUSPICIOUS';
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concludeInvestigationNotes = '';
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@@ -398,6 +424,14 @@ export class FiuComponent implements OnInit {
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this.isHeadOffice = this.authenticationService.isHeadOfficeUser();
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this.currentOfficeName = creds?.officeName || 'Branch Office';
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// Opened on a particular tab when another screen sends the officer here for a reason - the Risk
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// Review Report links a case that is with the Principal Officer straight to the STR queue, so
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// landing on the dashboard would make them find it themselves.
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const wantedTab = this.route.snapshot.queryParamMap.get('tab');
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if (wantedTab === 'str' || wantedTab === 'ctr' || wantedTab === 'customers' || wantedTab === 'files') {
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this.activeTab = wantedTab;
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}
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// The header named a hard-coded officer and a hard-coded month — "Karthik Kamath" and
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// "January 2026" — on a screen whose whole purpose is to say which month is being filed and
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// by whom. Both now come from the session and the clock.
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@@ -615,10 +649,9 @@ export class FiuComponent implements OnInit {
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}
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/**
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* Always fetches every status. The triage table and the cleared register are two views of the
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* same set, so filtering server-side would empty one whenever the other was narrowed — and the
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* CTR tab reads this list too, which a status filter chosen on the STR tab should not touch.
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* amlAlertStatusFilter is applied client-side in {@link amlSuspiciousAlerts} instead.
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* Always fetches every status. This tab shows what was cleared and what became an STR case, which are two views of
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* the same set, and the CTR tab reads the list as well — so narrowing it server-side for one view would empty
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* another.
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*/
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loadAmlAlerts(): void {
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this.amlService.getAlerts().subscribe((data) => (this.amlAlerts = data || []));
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@@ -762,48 +795,6 @@ export class FiuComponent implements OnInit {
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return (err: any) => this.toast(err?.error?.defaultUserMessage || `${action} failed — please retry`);
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}
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/**
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* Clearing or escalating an alert has to carry a reason: review_notes is the only audit record of
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* why a flagged transaction was disposed of, and an empty string leaves no trace of the decision.
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*/
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private reviewNotesOf(alert: any): string | null {
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const notes = (this.amlReviewNotes[alert.id] || '').trim();
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if (!notes) {
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this.toast(`Enter review notes before disposing of alert #${alert.id}`);
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return null;
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}
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return notes;
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}
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whitelistAlert(alert: any): void {
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const notes = this.reviewNotesOf(alert);
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if (!notes) {
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return;
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}
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this.amlService.reviewAlert(alert.id, 'WHITELIST', notes).subscribe({
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next: () => {
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this.toast(`Alert #${alert.id} whitelisted — no STR raised`);
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this.loadAmlAlerts();
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},
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error: this.apiError(`Whitelisting alert #${alert.id}`)
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});
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}
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escalateAlert(alert: any): void {
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const notes = this.reviewNotesOf(alert);
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if (!notes) {
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return;
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}
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this.amlService.reviewAlert(alert.id, 'ESCALATE', notes).subscribe({
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next: () => {
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this.toast(`Alert #${alert.id} escalated — now an STR case for the Principal Officer`);
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this.loadAmlAlerts();
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this.loadAmlStrCases();
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},
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error: this.apiError(`Escalating alert #${alert.id}`)
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});
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}
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generateCtrReport(): void {
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if (!this.ctrGenerateMonth) {
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this.toast('Pick a reporting month first');
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@@ -991,9 +982,16 @@ export class FiuComponent implements OnInit {
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get liveStrFiled(): number {
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return this.amlStrCases.filter((c) => c.status === 'FILED').length;
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}
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/** Still needs PO action: untouched, or concluded suspicious but not yet filed with FIU-IND. */
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/**
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* Still needs PO action: anything neither filed with FIU-IND nor concluded clear.
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*
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* Counted by what is unfinished rather than by naming the statuses that are. Adding up OPEN and CONCLUDED_SUSPICIOUS
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* gives the same figure today, but it is the shape that fails quietly: a case in any status those two do not name
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* drops out of the KPI while still sitting in the queue below it, and the dashboard then under-reports the work.
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* That is exactly how five undecided alerts hid behind a pending count of 1 on the flagged-transactions screen.
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*/
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get liveStrPending(): number {
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return this.liveStrOpen + this.liveStrAwaitingFiling;
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return this.amlStrCases.filter((c) => c?.status !== 'FILED' && c?.status !== 'CONCLUDED_CLEAR').length;
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}
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get totalCustomers(): number {
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return this.kc1.length + this.kc2.length;
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@@ -1022,12 +1020,6 @@ export class FiuComponent implements OnInit {
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* The STR triage queue: still to decide, or already escalated. Whitelisted alerts are closed
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* with no report, so they are not STR business — they live in {@link amlWhitelistedAlerts}.
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*/
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get amlSuspiciousAlerts(): any[] {
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return this.behaviouralAlerts.filter(
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(a) => a.status !== 'WHITELISTED' && (!this.amlAlertStatusFilter || a.status === this.amlAlertStatusFilter)
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);
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}
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/** Cleared register: alerts closed as false positives, kept for audit with their evidence. */
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get amlWhitelistedAlerts(): any[] {
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return this.behaviouralAlerts.filter((a) => a.status === 'WHITELISTED');
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