Audit log
toRead-only · entries can't be edited or deleted
| Time | Actor | Action | Rule | Before → After | Reason | FINTRAC indicator |
|---|---|---|---|---|---|---|
| Dec 30, 1969, 12:00 a.m. | Michael Chen | Turned off | Casino disbursement (CDR) | Active → Off | Not applicable to our business | — |
| Dec 29, 1969, 12:00 a.m. | Ultraly Agent | AI suggestion rejected | Flag all wires to the US | — | Too broad, would flood the queue | — |
| Dec 26, 1969, 12:00 a.m. | Sarah Kim | Tested | Large crypto inflow to new client | Draft → Testing | Validate volume before going live | — |
| Dec 25, 1969, 12:00 a.m. | Ultraly Agent | AI suggestion accepted | Large crypto inflow to new client | — → Draft | — | New client moves large amounts of virtual currency soon after opening.Virtual currency received from a mixer, tumbler or privacy service. |
| Dec 24, 1969, 12:00 a.m. | Michael Chen | Edited | Structuring | Minimum transactions: 3 → Minimum transactions: 2 | Q3 risk assessment lowered tolerance | Cash amounts kept just under C$10,000, often across locations or days. |
| Dec 20, 1969, 12:00 a.m. | Sarah Kim | Tested | Wire over C$50k to UAE or Panama | Draft → Testing | Backtest showed 4 extra cases per month | — |
| Dec 18, 1969, 12:00 a.m. | Sarah Kim | Created | Wire over C$50k to UAE or Panama | — → Draft | — | Transfers to or from jurisdictions with weak AML controls or sanctions. |
| Dec 18, 1969, 12:00 a.m. | Ultraly Agent | AI suggestion accepted | Wire over C$50k to UAE or Panama | — → Draft | Matches our jurisdiction risk assessment | Transfers to or from jurisdictions with weak AML controls or sanctions. |