C2 (2 points)
https://knobit.org/id/task/rmd-domains-hub-style/C2
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| dcterms:license | https://creativecommons.org/licenses/by/4.0/ |
|---|---|
| rdfs:label | C2 (2 points) en |
| schema:hasPart | rmd-domains-hub-style C2: a registry feeding AML screening |
| schema:hasPart | rmd-domains-hub-style C2: a persisted style for the auditable use case |
| schema:identifier | C2 |
| schema:position | 2 |
| schema:text | Use cases against style, 1 each. (a) MD-04 Counterparty feeds AML screening as a registry, which keeps no persisted golden record: screening results cannot be audited against the record screened. (b) The AML use case is served by a persisted, auditable golden record (consolidation or coexistence, or the AML use case moved to MD-01 with such a style). en |