feat(aml,risk-review,accounting): update financial activity mapping options, AML flagged transactions filters, and risk review report
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@@ -264,7 +264,12 @@ export class RiskReviewReportComponent implements OnInit {
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)
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)
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).subscribe((results) => {
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const byClient = new Map(results.map((r) => [r.id, r]));
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const byClient = new Map(
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results.map((r) => [
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r.id,
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r
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])
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);
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this.liveAlerts = rows.map((r) => {
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const info = byClient.get(r.clientId);
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return {
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@@ -470,24 +475,24 @@ export class RiskReviewReportComponent implements OnInit {
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]
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},
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{
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// Its own section, and above "no change needed", because it is the opposite of that. An unrated customer
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// whose money is moving has no rating for the behaviour to be compared against, so nothing here can say
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// whether it is in keeping - the work is to rate them, and grouping them under "no change needed" buried the
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// one action the report was asking for.
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// Its own section, and above the watching list, because it is the opposite of that. An unrated customer whose
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// money is moving has no rating for the behaviour to be compared against, so nothing here can say whether it
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// is in keeping - the work is to give them one, and grouping them with the customers nothing need be done
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// about buried the one action the report was asking for.
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key: 'unrated',
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title: 'Rating needed',
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title: 'Update risk',
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hint: 'These customers are transacting with no rating on file. Nothing can be judged against a rating that does not exist — rate them first.',
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tone: 'up',
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rows: rest.filter((c) => !c.currentRisk)
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},
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{
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// Everything an alert put on the report that the policy will not move. "No change needed" read as though
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// these customers were fine, which is not what it means: a High-rated customer with four open alerts is on
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// this list, and the reason is that the conditions for lowering the rating are not met - not that there is
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// nothing to look at. The reason on each row says which condition fell short.
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// Everything an alert put on the report that the policy will not move yet. "No change needed" read as though
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// these customers were fine, which is not what it means: a customer with four open alerts sits here, and the
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// reason is that the period does not yet carry enough to act on - not that there is nothing to look at.
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// "Watching" says what the section is for, and the reason on each row says which condition fell short.
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key: 'same',
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title: 'Rating holds — no change this period',
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hint: 'An alert brought these customers onto the report, but the conditions for moving the rating are not met. The reason on each row says what is missing.',
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title: 'Watching — not enough to act on',
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hint: 'In view, but the period does not yet support moving the rating. The reason on each row says what is missing.',
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tone: 'hold',
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rows: rest.filter((c) => c.currentRisk && c.direction === 'same')
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}
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