{{ __('AML/BSA/OFAC Reporting') }}

New Report

Active Alerts

{{ $stats['active_alerts'] ?? 18 }}

{{ $stats['new_today'] ?? 3 }} new today

OFAC Matches

{{ $stats['ofac_matches'] ?? 2 }}

Immediate action required

BSA Reports

{{ $stats['bsa_reports'] ?? 45 }}

{{ $stats['pending_bsa'] ?? 5 }} pending submission

Risk Score

{{ $stats['risk_score'] ?? 'Low' }}

Last assessed: {{ now()->subHours(2)->diffForHumans() }}

Active Sanctions Lists

@foreach([ ['name' => 'OFAC SDN List', 'status' => 'active', 'updated' => '2 hours ago', 'entries' => '6,312'], ['name' => 'EU Consolidated List', 'status' => 'active', 'updated' => '5 hours ago', 'entries' => '4,891'], ['name' => 'UN Security Council', 'status' => 'active', 'updated' => '1 day ago', 'entries' => '2,156'], ['name' => 'HM Treasury UK', 'status' => 'active', 'updated' => '3 hours ago', 'entries' => '3,428'], ['name' => 'DFAT Australia', 'status' => 'updating', 'updated' => 'Updating...', 'entries' => '1,892'], ['name' => 'WorldCheck', 'status' => 'active', 'updated' => '30 minutes ago', 'entries' => '12,456'], ] as $list)

{{ $list['name'] }}

@if($list['status'] === 'active') Active @else Updating @endif

{{ $list['entries'] }} entries

Updated: {{ $list['updated'] }}

@endforeach

Recent AML Alerts

@foreach([ ['id' => 'AML-2024-0156', 'type' => 'OFAC Match', 'entity' => 'John Doe (Customer)', 'risk' => 95, 'status' => 'urgent', 'time' => '10 minutes ago'], ['id' => 'AML-2024-0155', 'type' => 'Unusual Pattern', 'entity' => 'ABC Corp (Business)', 'risk' => 78, 'status' => 'investigating', 'time' => '2 hours ago'], ['id' => 'AML-2024-0154', 'type' => 'Large Cash', 'entity' => 'Jane Smith (Customer)', 'risk' => 65, 'status' => 'pending', 'time' => '5 hours ago'], ['id' => 'AML-2024-0153', 'type' => 'Rapid Movement', 'entity' => 'XYZ Ltd (Business)', 'risk' => 82, 'status' => 'investigating', 'time' => '1 day ago'], ['id' => 'AML-2024-0152', 'type' => 'Geographic Risk', 'entity' => 'Mike Johnson (Customer)', 'risk' => 71, 'status' => 'cleared', 'time' => '2 days ago'], ] as $alert) @endforeach
Alert ID Type Entity Risk Score Status Generated Actions
{{ $alert['id'] }} @if($alert['type'] === 'OFAC Match') {{ $alert['type'] }} @else {{ $alert['type'] }} @endif {{ $alert['entity'] }}
{{ $alert['risk'] }}
@php $statusColors = [ 'urgent' => 'red', 'investigating' => 'yellow', 'pending' => 'blue', 'cleared' => 'green' ]; $color = $statusColors[$alert['status']] ?? 'gray'; @endphp {{ ucfirst($alert['status']) }} {{ $alert['time'] }} Investigate @if($alert['status'] !== 'cleared') Clear Escalate @endif

BSA Filing Status

@foreach([ ['type' => 'Currency Transaction Report (CTR)', 'pending' => 3, 'deadline' => '15 days'], ['type' => 'Suspicious Activity Report (SAR)', 'pending' => 2, 'deadline' => '30 days'], ['type' => 'Foreign Bank Account Report (FBAR)', 'pending' => 0, 'deadline' => 'Quarterly'], ['type' => 'Form 8300', 'pending' => 1, 'deadline' => '15 days'], ] as $report)

{{ $report['type'] }}

Filing deadline: {{ $report['deadline'] }}

@if($report['pending'] > 0) {{ $report['pending'] }} pending @else Up to date @endif
@endforeach

Compliance Actions

@push('scripts') @endpush