Continuous monitoring
Shadow Audit
Always-on monitors flag emerging exceptions before the next scheduled test.
Active monitors
Monitoring schedule
- 20-day alert age thresholdHourly
- Unauthorized analyst dispositionsReal-time
- SAR filing latency > 25 daysDaily
- Evidence-completeness < 90%Daily
Last 24h
Recent runs
- 20-day threshold · 09:002 new Completed
- Unauthorized analyst · 08:300 new Completed
- SAR latency · 08:001 new Awaiting Human Review
Trend
Deteriorating controls
- TM-02 · SAR filing timeliness−6% over 30d
- TM-01 · Transaction monitoringRepeat failures