The AML/CFT RBS Artificial Intelligence Service does a pre-processing of the data needed for the AML/CFT RBS report. The AML/CFT RBS process panel shows the latest date for which the AML/CFT RBS Artificial Intelligence Service has processed the data that is needed for the instant preparation of the RBS report as at when needed.
NOTE: Only person(s) assigned right(s) to process RBS Reports can carry out this operation
To view the process panel;
➔ From the left hand side menu, click on CBN AML/CFT RBS PROCESS PANEL as in fig. 7.6a below.
➔ This will display a page as in fig. 7.6b.
(fig. 7.6b)
➔ All data must be up to date with all status indicators showing green before any scheduled RBS report will be processed for the current time frame reading on the dashboard. If a Risk Based Supervision report is scheduled and ALL data pools are not up to date, then the schedule will wait for all data to be processed before being executed.
➔ The last processed date for each data pool, at most, should be two days behind the current day and time. If the last processed date is earlier than this, that is, more than two days behind the current day and time, there is a red flag indication that the attention of the company’s support team is needed.
