Edge review

LLM-extracted graph edges pending human approval, lowest-confidence first.

Subject	Predicate	Object	Confidence
MLRO	AUTHORIZED_BY	MLRO	0.50
FIU	AUTHORIZED_BY	instruction to halt routine activity	0.50
Routine activity	EXCLUDES	instructed otherwise by the FIU	0.55
v4	SUPERSEDES	v3	0.55
source-of-funds	EXCLUDES	source-of-wealth	0.60
MLRO	AUTHORIZED_BY	grounds for suspicion determination	0.60
MLRO	AUTHORIZED_BY	senior management	0.60
Monitoring of payments	HAS_THRESHOLD	near-real-time basis	0.60
Monitoring of behavioural and pattern-based rules	HAS_THRESHOLD	daily batch basis	0.60
سياسة مكافحة غسل الأموال وتمويل الإرهاب	PART_OF	مسؤول الإبلاغ عن غسل الأموال (MLRO)	0.60
Maternity leave	REQUIRES	extension per applicable law	0.60
conversion to an individual policy	REQUIRES	insurer offering conversion option	0.60
Housing & Transport Allowances Policy	HAS_THRESHOLD	Version 2	0.60
Allowances	EXEMPTS	applicable law requiring otherwise	0.60
Routine activity	APPLIES_TO	avoiding tipping off	0.65
v4	REFERENCES	shell-bank prohibition	0.70
v3	REFERENCES	risk-based approach section	0.70
Low ML/TF risk	EXEMPTS	requirement to verify before business relationship establishment	0.70
v3	SUPERSEDES	v2	0.70
v6	SUPERSEDES	v5	0.70
Tipping off	IS_A	criminal offence	0.70
v2	REFERENCES	structuring scenarios	0.70
v2	REFERENCES	funnel-account scenarios	0.70
Record Retention Policy	APPLIES_TO	the Bank	0.70
v3	REQUIRES	legal-hold override	0.70
v2	HAS_THRESHOLD	five-year CDD/transaction baseline	0.70
الإصدار ٤	REQUIRES	عتبة المعاملة العارضة	0.70
Professional training	EXCLUDES	mandatory compliance training	0.70
Gratuity forfeiture (gross misconduct)	REQUIRES	applicable law permitting forfeiture	0.70
housing-allowance percentages	APPLIES_TO	grade	0.70
v4	REQUIRES	risk-review cadence aligned to rating	0.75
MLRO	APPLIES_TO	Suspicious Transaction Reporting Procedure	0.75
Record Retention Policy	HAS_THRESHOLD	minimum periods set there	0.75
KYC & CDD Procedure v5	REQUIRES	narrowed simplified-CDD eligibility	0.75
Source of funds	EXCLUDES	mere customer assertion	0.75
Source of wealth	EXCLUDES	mere customer assertion	0.75
Bank	REQUIRES	compliance with applicable sanctions regimes	0.75
Sanctions lists	HAS_THRESHOLD	at least daily update frequency	0.75
v3	REFERENCES	reporter-protection clause	0.75
Internal suspicion reports, the MLRO's decision and rationale, and filed STRs	APPLIES_TO	authorised compliance staff	0.75
Monitoring	APPLIES_TO	payments	0.75
Monitoring	APPLIES_TO	behavioural and pattern-based rules	0.75
Financial Crime Operations team	REQUIRES	defined service levels	0.75
v4	SUPERSEDES	v3	0.75
record retention	REQUIRES	responding to competent-authority requests	0.75
v3	SUPERSEDES	v2	0.75
v3	APPLIES_TO	STR and sanctions retention periods	0.75
الإصدار ٥	SUPERSEDES	الإصدار ٤	0.75
early settlement	APPLIES_TO	Employees	0.75
Head of HR and Head of Credit joint approval	REQUIRES	rationale recorded	0.75
v5	SUPERSEDES	v4	0.75
Bank	REQUIRES	regulatory competence requirements	0.75
Bank	SUPPORTS	career progression	0.75
Professional training	REQUIRES	business needs	0.75
leave taken in excess of accrual	APPLIES_TO	employee leaving the Bank	0.75
v4	SUPERSEDES	v3	0.75
Coverage	APPLIES_TO	employee's last working day	0.75
v3	SUPERSEDES	v2	0.75
Transport allowance	HAS_THRESHOLD	grade band	0.75
Mobile/communication allowance	REQUIRES	business need for personal-device use	0.75
حضور المؤتمرات والدورات الخارجية	REQUIRES	الصلة بدور الموظف وخطة تطويره	0.75
Verification during establishment	REQUIRES	it is essential not to interrupt normal business	0.80
KYC & CDD Procedure v4	REQUIRES	occasional-transaction threshold	0.80
senior-management approval	AUTHORIZED_BY	senior management	0.80
documented approval	REQUIRES	rationale and date	0.80
decision to keep, restrict, or exit a relationship after an STR	REQUIRES	balancing the risk of tipping off against ML/TF exposure	0.80
analyst	CLOSES_WITH_RATIONALE	alert	0.80
analyst	ESCALATES	alert	0.80
MLRO	REQUIRES	suspicion assessment	0.80
currency/cash transaction reporting	EXCLUDES	suspicion requirement	0.80
v3	REQUIRES	risk-based threshold calibration	0.80
v3	REQUIRES	quarterly effectiveness reporting	0.80
v4	REQUIRES	travel-rule originator/beneficiary fields	0.80
record retention	REQUIRES	meeting legal, regulatory, and evidential obligations	0.80
الإصدار ٤	MODIFIES	تواتر المراجعة	0.80
الإصدار ٣	MODIFIES	قسم النهج القائم على المخاطر	0.80
Head of Human Resources	APPLIES_TO	staff cards	0.80
Head of Finance	APPLIES_TO	corporate cards	0.80
Lost or stolen card report	APPLIES_TO	Cardholder	0.80
Training & Professional Development Policy	HAS_AUTHORITY_LEVEL	Primary	0.80
individual development plan	APPLIES_TO	Every employee	0.80
v3	REQUIRES	annual five-day training entitlement	0.80
Documented business need	EXEMPTS	forfeiture of unused carried-over leave	0.80
carry-over cap	REQUIRES	31 March deadline	0.80
Medical & Health Insurance Benefit	HAS_AUTHORITY_LEVEL	Primary	0.80
co-payment	DEFINED_IN	plan schedule	0.80
Partial year accrual	REQUIRES	completion of the qualifying first year	0.80
reduced transport allowance	EXCLUDES	double benefit	0.80
AML/CFT Policy	AUTHORIZED_BY	Board	0.85
Employees	EXCLUDES	tipping off the customer	0.85
Failure to report suspicious activity	IS_A	Breach of this policy	0.85
Tipping off	IS_A	Breach of this policy	0.85
Breach of this policy	REQUIRES	referral to authorities	0.85
Know Your Customer (KYC) & Customer Due Diligence (CDD) Procedure	HAS_AUTHORITY_LEVEL	Primary	0.85
information on the intended purpose and nature of the business relationship and the expected level and type of activity	ESTABLISHES_BASELINE_FOR	ongoing monitoring	0.85
Verification during establishment	APPLIES_TO	low ML/TF risk cases	0.85
MLRO	REQUIRES	STR consideration	0.85
KYC & CDD Procedure v5	SUPERSEDES	KYC & CDD Procedure v4	0.85
Enhanced Due Diligence (EDD) & Politically Exposed Persons (PEP) Policy	AUTHORIZED_BY	Head of Financial Crime Compliance	0.85
high-risk relationships	IS_A	politically exposed persons (PEPs) and their family members and close associates	0.85