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Financial Crime agents
Risk, Trust & ResilienceFinancial CrimeCase Management

Case Orchestration Agent

Runs the case: assigns specialist agents, tracks their returns, owns the record.

When a matter touches sanctions, fraud and monitoring at once, this agent keeps it one case instead of three. Opens the record, requests defined work products from each specialist agent (a sanctions disposition, a fraud assessment, a transaction review), holds their returns against the same timeline, and routes the assembled case to investigation or closure. It coordinates; the specialists decide their own pieces.

Authority

Recommend for approval

Team role

Coordinates the work

Handoffs

Named collaborators

The role

What it owns and where its authority ends

Desk

Case Management

Desk workflow

Case opened from any escalation source, then specialist work runs in parallel under one case record, then a single disposition with every contribution attached.

Collaboration

Coordinates specialist contributions

Decision boundary

An accountable reviewer commits the decision or action.

Systems and capabilities involved

  • Case management system

  • Specialist work requests

    defined inputs and returns per specialist

  • Deadline tracker

Handoffs

What this role gives and receives

Capabilities offered

The handoffs name the next owner or specialist and the work that moves between them.

Context

What the role needs to do the work

Current work
The open case: pending requests, returned work products, deadlines.
Prior interactions
Related prior cases on the same entities.
Policies and reference
Case-handling procedure and escalation criteria.
Working method
Not specified for this role.

Checks and boundaries

What must be tested or reviewed

  1. 01Every specialist request carries a defined input and expected return.
  2. 02Case timeline reconstruction covers all contributions without gaps.
  3. 03Closure requires each open specialist request resolved or explicitly withdrawn.

Human authority

An accountable reviewer commits the decision or action.