Compliance Cases

Open

3

Under investigation

4

Escalated to MLRO

1

Avg. resolution

9 days

12 of 12 cases

Select all on page

Reference: CMP-2026-009
Subject: Synthetic Customer Jcus-010
Status: Open
Priority: Standard
Risk: Medium

Reference: CMP-2026-001
Subject: Synthetic Customer Ccus-003
Status: Open
Priority: High
Risk: High

Reference: CMP-2026-012
Subject: Synthetic Customer Hcus-008
Status: Open
Priority: High
Risk: High

Reference: CMP-2026-002
Subject: Synthetic Customer Gcus-007
Status: Investigating
Priority: Urgent
Risk: Critical

Reference: CMP-2026-006
Subject: Synthetic Customer Ecus-005
Status: Investigating
Priority: Standard
Risk: Medium

Reference: CMP-2026-007
Subject: Synthetic Customer Ncus-014
Status: Investigating
Priority: Urgent
Risk: High

Reference: CMP-2026-010
Subject: Synthetic Customer Fcus-006
Status: Investigating
Priority: High
Risk: Medium

Reference: CMP-2026-003
Subject: Synthetic Customer Lcus-012
Status: Escalated to MLRO
Priority: High
Risk: High

Reference: CMP-2026-004
Subject: Synthetic Customer Bcus-002
Status: SAR filed
Priority: Urgent
Risk: Critical

Reference: CMP-2026-011
Subject: Synthetic Customer Kcus-011
Status: Closed — no action
Priority: Standard
Risk: Low

	Reference	Subject	Type				Assignee
	CMP-2026-009	Synthetic Customer Jcus-010	Suspicious transaction	Open	Standard	Medium	Unassigned	25 May 2026
	CMP-2026-001	Synthetic Customer Ccus-003	Suspicious transaction	Open	High	High	Unassigned	24 May 2026
	CMP-2026-012	Synthetic Customer Hcus-008	Suspicious transaction	Open	High	High	Synthetic Operator B	24 May 2026
	CMP-2026-002	Synthetic Customer Gcus-007	Sanctions match	Investigating	Urgent	Critical	Synthetic Operator A	22 May 2026
	CMP-2026-006	Synthetic Customer Ecus-005	Internal referral	Investigating	Standard	Medium	Synthetic Operator D	21 May 2026
	CMP-2026-007	Synthetic Customer Ncus-014	Regulatory request	Investigating	Urgent	High	Synthetic Operator A	20 May 2026
	CMP-2026-010	Synthetic Customer Fcus-006	Unusual pattern	Investigating	High	Medium	Synthetic Operator C	19 May 2026
	CMP-2026-003	Synthetic Customer Lcus-012	Unusual pattern	Escalated to MLRO	High	High	Synthetic Operator B	18 May 2026
	CMP-2026-004	Synthetic Customer Bcus-002	Third-party report	SAR filed	Urgent	Critical	Synthetic Operator A	10 May 2026
	CMP-2026-011	Synthetic Customer Kcus-011	Internal referral	Closed — no action	Standard	Low	Synthetic Operator D	8 May 2026

AML cases | Helm