Purpose
Approved operational SOP derived from the transaction monitoring Review Pack.
Technical Implementation
Odoo transaction-monitoring automation is documented in PUB-IT-001 Automated Compliance Monitoring Controls in Odoo SOP and operated through SYS-IT-001 Odoo Automated Compliance Monitoring. The technical implementation does not replace Compliance alert review, MLRO decisioning or external FIU submission.
Pre-trade and post-trade OTC blockchain monitoring is documented in PUB-KYT-001 Odoo Pre-Trade and Post-Trade KYT Controls SOP.