Monitoring Policies

Active Policies

7

Pending Approval

1

NL-Generated

2

Regulatory-Linked

6

Policy	Domain	Type	Status	Version	Regulatory Ref
Transaction Override Monitoring POL-001	finance	monitoring rule	active	v3	BSA/AML 31 CFR 1020.320
After-Hours Access Detection POL-002	security	monitoring rule	active	v2	NIST CSF PR.AC
Employee Attrition Risk POL-003 NL: "Alert when employee communication drops >30% and productivity declines >20% over 4 weeks"	hr	alert threshold	active	v1	-
Structuring Detection (<$10K) POL-004	finance	monitoring rule	active	v4	BSA/AML CTR Requirements
Data Exfiltration Prevention POL-005	security	monitoring rule	active	v2	NIST SP 800-53 AC-4
Expense Fraud Detection (Benford) POL-006 NL: "Flag expense reports where amounts deviate from Benfords Law distribution or are submitted on weekends"	finance	monitoring rule	pending approval	v1	SOX Section 404
SLA Breach Prediction POL-007	operations	alert threshold	active	v1	-
Regulatory Change Alert POL-008	compliance	escalation workflow	active	v1	Multiple