Anti-Money Laundering (AML) Transaction Monitoring Rule Logic

Active Transaction Monitoring Rules

System Coverage Score

Scenarios Covered

Key Metrics

Total Active Rules: 0

Avg. Lookback Period: 0 days

Define New Rule Logic

Rule Name / ID

Rule Type

Threshold ($ USD)

Lookback Period (Days)

Minimum Count (Transactions)

Status

System Metadata

System Name / Platform

Governing Jurisdiction

System: ${system} | Jurisdiction: ${jurisdiction}

Rule Documentation (Total: ${amlRules.length})

`; // Add all rule cards (re-formatting for print visibility) amlRules.forEach(rule => { const logicText = `IF Sum(Transactions) > $${rule.threshold.toLocaleString()} AND Count(Transactions) >= ${rule.count} WITHIN ${rule.days} days.`; tempDiv.innerHTML += `

${rule.title} (ID: R${rule.id})

TYPE: ${rule.type} | STATUS: ${rule.status}

LOGIC: ${logicText}

`; }); const opt = { margin: 0.5, filename: 'AML_Rule_Documentation.pdf', image: { type: 'jpeg', quality: 0.98 }, html2canvas: { scale: 2 }, jsPDF: { unit: 'in', format: 'letter', orientation: 'portrait' } }; html2pdf().set(opt).from(tempDiv).save(); }; })();