feat: KYC risk profiling, AML flagged transactions bulk review, Risk Review report & Board Resolution register
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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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@@ -398,6 +408,14 @@ 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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