AML/CTF programme · v0.1 (draft)
{lines.slice(0, visibleCount).map((line, i) => (
{!line.startsWith('Part') && }
{line}
))}
{visibleCount < lines.length && (
)}
);
}
if (kind === 'screening') {
const lists = [
{ name: 'DFAT consolidated list', delay: 0 },
{ name: 'UN Security Council', delay: 0.6 },
{ name: 'OFAC SDN', delay: 1.2 },
{ name: 'PEP database', delay: 1.8 },
];
return (
Screening · Patel Holdings Pty Ltd
{lists.map((l, i) => {
const cleared = t > l.delay + 0.5;
const checking = t > l.delay && !cleared;
return (
l.delay - 0.2 ? 1 : 0.3,
transition: 'opacity 200ms',
}}>
{cleared ?
:
checking ? :
}
{l.name}
{cleared ? 'CLEAR' : checking ? '...' : 'queued'}
);
})}
{t > 2.6 && (
All lists clear — CDD complete in 0.8s
)}
);
}
if (kind === 'ttr') {
// Show a transaction record + auto-drafted TTR + countdown
const showTTR = t > 0.8;
const showCountdown = t > 2.0;
return (
Transactions
TXN-2026-0048
13 May 2026 · 09:42
John Smith · Cash deposit
$24,500.00 AUD
Threshold breach detected → TTR required
{showTTR && (
✱ Auto-drafted by Ami
TTR-2026-0048 · ready for review
Customer details, ABN, amount and source pre-filled from the matter.
)}
{showCountdown && (
{Array.from({ length: 10 }).map((_, i) => {
const elapsed = Math.floor((t - 2.0) * 1.6);
const used = i < elapsed;
const onClock = i === elapsed;
return (
bd{i + 1}
);
})}
)}
);
}
return null;
}
// ── Scene 5 (46–55s): Why AMLify ──────────────────────────────────────────
function Scene5Why() {
return (