3.3 User Roles and Activities in Transaction Filtering

The following table details the privileges in Transaction Filtering.

Table 3-4 User Roles and Activities

Privileges	TF Administrator	IHub TF Analyst	IHub TF Supervisor
Manage private watch lists	Yes	No	No
Manage synonyms & stop words	Yes	No	No
Manage Index Management UI	Yes	No	No
Map jurisdictions to pipelines	Yes	No	No
Search for cases	No	Yes	Yes
Investigate cases	No	Yes	Yes
Set a case due date	No	Yes	Yes
Recommend case closure	No	Yes	No
Approve or reject recommendations to close cases	No	No	Yes
Close cases	No	Yes	Yes
Configure jurisdictions and business domains	Yes	No	No
Configure case statuses, actions, types, and priority	Yes	No	No
Configure security mappings	Yes	No	No
Configure case system parameters	Yes	No	No
Configure & monitor PMF workflows	Yes	No	No