feat: KYC document update, FIU & AML recurring alerts integration, Sponsor DD revoke workflow, and TDS reports
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+6
-39
@@ -25,7 +25,6 @@ import { AmlService } from '../../../aml/aml.service';
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import { AlertService } from '../../../core/alert/alert.service';
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import { HasPermissionDirective } from '../../../directives/has-permission/has-permission.directive';
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import { AmlRecurringReviewDialogComponent } from './aml-recurring-review-dialog.component';
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import { amlRecurringAlertsDemoData } from './aml-recurring-alerts.demo-data';
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/**
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* Customers whose transactions keep tripping the AML engine, queued for an employee to review why.
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@@ -95,8 +94,6 @@ export class AmlRecurringAlertsComponent implements OnInit {
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loading = false;
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loadFailed = false;
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/** Set when the rows on screen are the sample set rather than engine output. */
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usingDemoData = false;
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/** Which customer's alert detail is expanded inline. */
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expandedClientId: number | null = null;
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@@ -111,20 +108,20 @@ export class AmlRecurringAlertsComponent implements OnInit {
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this.amlService.getRecurringAlerts(this.minAlerts, this.windowDays, this.onlyNeedingReview).subscribe({
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next: (data) => {
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this.loading = false;
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const rows = data || [];
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this.usingDemoData = rows.length === 0;
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this.rows.data = this.mapRows(this.usingDemoData ? this.demoRows() : rows);
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this.rows.data = this.mapRows(data || []);
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},
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error: () => {
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this.loading = false;
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this.loadFailed = true;
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this.usingDemoData = true;
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this.rows.data = this.mapRows(this.demoRows());
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// An AML review queue shows what the engine found or nothing at all. Standing in sample
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// customers when the call fails invents suspicious activity against names that are not
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// the bank's, which is worse than an empty table saying the load failed.
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this.rows.data = [];
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}
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});
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}
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/** Parses the date fields the template renders. Shared by engine rows and the sample set. */
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/** Parses the date fields the template renders. */
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private mapRows(rows: any[]): any[] {
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return rows.map((r: any) => ({
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...r,
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@@ -135,36 +132,6 @@ export class AmlRecurringAlertsComponent implements OnInit {
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}));
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}
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/**
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* The sample set narrowed by the on-screen controls, so the threshold and window selectors behave
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* the way they would against the engine instead of returning the same three rows regardless.
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*/
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private demoRows(): any[] {
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const cutoff = Date.now() - this.windowDays * 24 * 60 * 60 * 1000;
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return amlRecurringAlertsDemoData()
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.map((row: any) => {
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const alerts = (row.alerts || []).filter((a: any) => new Date(a.raisedOn).getTime() >= cutoff);
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const ruleCodes = Array.from(new Set(alerts.map((a: any) => a.ruleCode)));
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return {
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...row,
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alerts,
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alertCount: alerts.length,
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openCount: alerts.filter((a: any) => a.status === 'OPEN').length,
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escalatedCount: alerts.filter((a: any) => a.status === 'ESCALATED').length,
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// Severity sits on the alert server-side; the sample rows carry a row total, so it is
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// capped at what survived the window rather than recomputed.
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highRiskCount: Math.min(row.highRiskCount, alerts.length),
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distinctRules: ruleCodes.length,
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ruleCodes,
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totalAmount: alerts.reduce((sum: number, a: any) => sum + (Number(a.amount) || 0), 0),
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firstAlertOn: alerts.length ? alerts[0].raisedOn : null,
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lastAlertOn: alerts.length ? alerts[alerts.length - 1].raisedOn : null
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};
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})
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.filter((row: any) => row.alertCount >= this.minAlerts)
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.filter((row: any) => !this.onlyNeedingReview || row.needsReview);
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}
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toggleExpanded(row: any): void {
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this.expandedClientId = this.expandedClientId === row.clientId ? null : row.clientId;
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}
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