Compliance case at record
Priya Haddad
Legal · Compliance & Ethics · LG4B Third-party Screening
$77k
value
89%
confidence
37
people affected
1h 1m
age
35m
sla
100%
progress
Currently held by
LEGAL spine
Running in the shared AI GBS spine
Raised by
Sanjay Muller
Requester of record
At station
Record
AI GBS layer · station 6 of 6
Where this train is on the line
Evidence trail
Every station this unit has passed, who acted, and what they left behind
This is the readable trail. more
Cleared screen sanctions
-61mPolicy Attestation Agent
Spine control pack posted, three-way evidence attached
Cleared score risk
-49mGifts & Hospitality Agent
Inputs, rule version and output hash written to the evidence log
Cleared clear in-policy
-37mPolicy Attestation Agent
Spine control pack posted, three-way evidence attached
Cleared escalate hit
-24mChief Compliance Officer
Approval recorded with rationale and policy clause cited
Holding at record
-12mPolicy Attestation Agent
Spine control pack posted, three-way evidence attached
What happens next
The next station and its rule
This is the last station. more
Why the signal is what it is
Derived from time against commitment, not from the state
Amber. Either this item is at or past the time it was committed to and is not material enough to escalate, or it is inside the time but has burned three quarters of it while carrying high or critical materiality. Amber says nothing about who holds it: an item can be amber and moving normally through an agent.
Past SLA by 26m · 37 people or records downstream of this decision