Who Should Use this Guide

The FCCM User Guide is designed for the following users who are assigned the following roles:

• Analyst
• Supervisor
• Executive
• Internal Auditor
• Case Analyst: This user works on the cases within the application frequently. This user’s specific role (that is, Case Analyst I or Case Analyst II) determines what this user can see and do within the application.
• Case Supervisor: This user works on cases within the application on a daily basis and is typically a higher level Analyst or Compliance Officer.
• Case Executive: This user may not be involved in the day-to-day analysis of cases; however, this user can view many areas within the application and can perform only a limited set of actions.
• Case Auditor: This user has broad viewing rights for cases within the application; however, this user can perform a limited set of actions based on the user’s role (that is, Case Internal Auditor or Case External Auditor).
• Case Viewer: This user has specific viewing rights to the cases. This user’s specific role (that is, Case Viewer I or Case Viewer II) determines what this user can see within the application.