Operating workflows · Process Atlas
See where each pack enters the work.
These maps show one reference operating model: what systems provide, what a pack may handle, where another specialist is called, and where a person remains accountable. They are not a claim that every institution operates the same way.
Reference operating lines · pack handoffs · human checkpoints · open work kept visible
Bank systemPack roleEmbedded specialistHuman checkpointOpen slotPack-to-pack handoffFeedback
Financial Crime OperationsAlert to SARDetectTriage & dispositionInvestigateFile & reviewTune7 packs · 1 human checkpoint · 2 open slotsConsumer LendingApplication to DecisionApplyVerify & assembleDecideNotices & reviewAssure6 packs · 1 human checkpoint · 2 open slotsLoan ServicingHardship to WorkoutDetectEngageNegotiateApproveImplement1 pack · 1 human checkpoint · 2 open slotsCapital MarketsTrade SurveillanceCaptureMonitorAdjudicateResolve2 packs · 1 human checkpoint · 1 open slotPayments & DisputesFraud & DisputesAuthorizeDecide in-flightVerifyDisputeRecover2 packs · 1 human checkpoint · 2 open slotsComplianceRegulatory ChangeScanParse & mapRemediateAttest1 pack · 1 human checkpoint · 2 open slotsAgent AssuranceAgent AssuranceInventoryIndependent assuranceSubjects under reviewResolve4 packs · 1 human checkpoint · 1 open slot
Open a workflow directly from its lane. Where a capture is available, the walkthrough is frozen from one execution on representative data.