Compliance case at classify severity
Owen Bianchi
Legal · Compliance & Ethics · LG4C Ethics Case Intake
$30k
value
97%
confidence
22
people affected
2h 51m
age
1h 33m
sla
50%
progress
Currently held by
Compliance Orchestrator
An agent owns the next move
Raised by
Daniel Baptiste
Requester of record
At station
Classify severity
Workflow layer · station 3 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 receive report
-171mPolicy Attestation Agent
Inputs, rule version and output hash written to the evidence log
Cleared anonymize
-114mConflict of Interest Agent
Inputs, rule version and output hash written to the evidence log
Holding at classify severity
-57mGifts & Hospitality Agent
Inputs, rule version and output hash written to the evidence log
What happens next
The next station and its rule
Assign investigator
run by Chief Compliance Officer · Policy layer
Held for a named human when the unit exceeds the compliance case decision envelope, when confidence falls below the floor, or when a policy clause is engaged.
approver Chief Compliance Officer
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 1h 18m · 22 people or records downstream of this decision