AegisBanking
About this screen

Who

Head of Model Risk or CRO — generating examination-ready evidence for OCC / FinCEN / SR 11-7.

When

Before an examination, at the end of a review period, when a regulator requests documentation.

Why

An audit pack is the primary exam deliverable. No complete pack = no demonstrated compliance.

How

  1. 1.Active session shows mid-flight progress
  2. 2.Download stage receipts or full pack
  3. 3.Continuous packs run daily at 06:00 UTC
RegulatorsFinCENOFACFRBOCCFCAHKMAMAS
audit · examiner packs● 1 in progress

Examination-ready, by architecture

Audit packs are continuous, not point-in-time. Every disposition seals a SHA-256 receipt. Every receipt streams into the active pack. Pull a snapshot any time — daily, quarterly, on-demand.
active session · streaming
AML-001 · live · 142 pages assembled · last receipt 14:23 UTC
artifactsnapshot now · 142 pageslive
packs · 12 mo
147
6 archived
examiner findings
0
12 month rolling
completeness
99.97%
avg pack coverage
frameworks
FinCEN FinCEN SAR + BSAlatest ↗
OFAC OFAC SDN screeninglatest ↗
SR 11-7 Fed SR 11-7 model risklatest ↗
OCC OCC bulletin 2011-12latest ↗
HKMA HKMA AML guidelinelatest ↗
MAS MAS PSN02 + 626latest ↗
scheduled packsDaily 06:00 UTC · Quarterly SR 11-7
auto-streams
Daily at 06:00 UTC, the previous 24h of cases auto-assemble into a rolling examiner pack. Quarterly SR 11-7 model-risk packs assemble on the last day of each quarter. Last generated 06:00 UTC today.
receipt chainSHA-256 linked · tamper-evident
tamper-evident
Each stage seals a SHA-256 receipt linked to the previous stage's receipt. Walk the chain from any seal to genesis. Tamper events: 0.
examiner history0 findings · 12 month rolling
audit-ready
12-month examiner finding history. Every pack delivered to FinCEN / OCC / FRB / FCA / HKMA / MAS. Zero findings.