NowSENTINEL · composite ranking · live · 3/7 substages
NextAkira (L1) · Approve triage shortlist · ~1m
Your next action
DISPOSITION · AWAITING YOUR APPROVAL
Sign off SAR filing with FinCEN — or close as benign.
THEMIS is at step 3 of 5. Disposition recommendation: FILE SAR with 0.84 confidence. Layering + shell typology confirmed. SAR draft (FinCEN form 111) at 9 pages. Once policy reconciliation completes (~3 minutes), your e-signature files with FinCEN. Override changes disposition to close-as-benign, escalate to legal, or send back for SAR redraft.
Stage details
04 · DECIDE
Disposition
THEMIS · policy + disposition agent
Applies the bank's AML policy weights to the typology finding and recommends a disposition: file a Suspicious Activity Report with FinCEN, escalate further, or close as benign. Drafts the SAR if filing is recommended.
Systems checked
POL-AML-04POL-SAR-FILEFinCEN SAR templateInternal MLRO playbook
Outcome: Live · 3 of 5 substages. Recommendation: FILE SAR (0.84 conf). Draft at 9 pages.
Your pending checkpoints
1.Sign off SAR filing with FinCEN — THEMIS recommends FILE (0.84 conf)~3 min
2.Approve final seal of examiner pack after HERMES assembles evidencequeued
Signed in as Sarah Chen · MLROPermissions: All stages · Filing authority