Conductor Focus Scenario
The Conductor Focus scenario empowers Financial Institutions to effectively monitor and detect high-risk cash activity by analyzing all currency transactions linked to a specific conductor.
By tracking each conductor identifier and transaction date over a defined Lookback Period, the scenario calculates daily totals for both incoming and outgoing cash. When these totals exceed the FINCEN CTR reporting threshold of $10,000, the system automatically flags the activity and generates a CTR in the reporting UI, ensuring timely compliance with regulatory requirements and enhancing the institution’s ability to identify potential structuring or suspicious behavior of a Conductor.
Steps to Enable
You don't need to do anything to enable this feature.