AMP220
Sanctions Screening Operations
Durable assistant workflow for Sanctions screening operations program. Create an evidence packet, review risks and recommendations, then queue approval before downstream records are changed.
Step 1
Gather
Read relevant product, supplier, inventory, shipment, finance, planning, and contract signals.
Step 2
Assess
Score risks and source evidence for this AMP workflow.
Step 3
Recommend
Draft review-safe recommendations and packet artifact.
Step 4
Approve
Queue human review before downstream execution.
Score
75
Signals
5
Risks
1
Recommendations
2
Approvals
3
Live Program Preview
AMP220 Sanctions Screening Operations score is 75/100 with 1 risk signal across 5 source groups. Recommended artifact: sanctions screening packet. Approval route: Trade compliance, Legal, Security. Packet creation does not mutate screening alerts, party holds, match confidence, escalation decisions, or release status.
Sources
auditEvents: 4; openActionItems: 0; evidenceRecords: 0; reviewExamples: 0
Risks
MEDIUM sanctions-screening_evidence_gate
Artifact
sanctions screening packet
Approvals
Trade compliance, Legal, Security
AMP220 Packets
No AMP220 packets yet.