Audit Trail
A complete history of all actions performed within the system.
System Logs
Review all records for compliance, security, and administrative purposes.
| Timestamp | Actor | Role | Action | Entity | Details |
|---|---|---|---|---|---|
| 10/28/2023, 4:00:00 PM | Key Individual | Key Individual | DOCUMENT_UPLOADED | Document: FSP_License_2024 | Uploaded new FSP license certificate. |
| 10/27/2023, 2:30:00 PM | Compliance Officer | Compliance Officer | RISK_ALERT_ACKNOWLEDGED | Alert: alert_concentration_risk | Acknowledged high concentration risk alert. |
| 10/27/2023, 9:15:00 AM | Partner User | Partner | PROFILE_UPDATED | User: usr_partner_xyz | Updated contact information. |
| 10/26/2023, 12:00:00 PM | Admin User | Admin | REPORT_GENERATED | Report: FSCA_Monthly_Oct2023 | Generated monthly FSCA report. |
| 10/26/2023, 11:20:00 AM | Key Individual | Key Individual | CONTRIBUTION_APPROVED | Transaction: txn_partner_abc | Approved contribution of $50,000. |
| 10/26/2023, 10:05:00 AM | Compliance Officer | Compliance Officer | KYC_STATUS_CHANGED | Application: kyc_john_smith | Status changed from "Pending" to "Verified". |
| 10/26/2023, 10:00:00 AM | Admin User | Admin | USER_ROLE_UPDATED | User: usr_jane_doe | Changed role from "Partner" to "Compliance Officer". |