Components

More components

The remaining building blocks the Hub needs: a hierarchy tree, version diff, first-run coaching, contextual help, and a batched notification digest. Each leans on the same tokens and tone as the rest of the system.

Tree / hierarchy

Program → obligation → evidence. Expandable, keyboard-navigable, for taxonomies and the evidence binder. Click a parent to toggle.

nested tree

BSA/AML

CTR filing

Q2 CTR log.xlsx

Aggregation control CA-BSA-014

SAR decisioning

SAR narrative template.docx

Fair Lending

HMDA LAR scrub

Diff / comparison

Policy v6 → v7, line by line — what an examiner asks for when a procedure changes.

12The institution files a CTR for cash transactions over the threshold.

−Aggregation is performed daily by branch.

+Aggregation is performed daily across all branches and channels.

+Post-cutoff transactions dated to the prior day are re-aggregated before filing.

15The BSA Officer reviews flagged patterns for SAR decisioning.

Coach mark

First-run guidance — a spotlight on one feature at a time, dismissible, progress shown. Never more than a short tour.

Radar

This is your Radar

Incoming regulatory changes that touch your programs land here first — with the why-it-matters already worked out.

Contextual help

A quiet "?" beside a term that needs a sentence of explanation — help where the question is, not in a separate manual.

inline help affordance

Residual risk score ?Residual risk is the risk that remains after your mitigating controls are applied — not the inherent risk of the activity.

Notification digest

Batched, grouped, calm — the opposite of a firehose. Grouped by program, newest first.

Radar 3 new

1071 final rule — tier change 2h

Reg E commentary updated 5h

Flood Q&A revised 1d

Workflows 2 new

BSA training — 14 staff outstanding 3h

HMDA scrub completed by M. Okafor 6h