Compliance Cases

Track formal investigation cases, regulatory SAR filings, and audit correspondence.

Active Compliance Cases

Case Reference	Target Customer	Amount	Reason	Assigned Officer	Risk	Status
CMP-001	Meheret Solomon	ETB 1,560,000	Single transaction exceeds threshold of ETB 1M	Yohannes Abate	High	New
CMP-002	Dawit Abebe	ETB 390,000	4 transactions recorded within 24-hour window	Yohannes Abate	Medium	Under review
CMP-003	Bethelhem Worku	ETB 336,000	National ID document expiring within 30 days	Unassigned	Medium	New