Audit Logs

Immutable, append-only record of every action on the platform — who, what, when and from where.

Entries are write-once and cryptographically chained. Retention: 6 years (FTRA §. 4) · Clock source: NTP stratum-1 · Timezone: Asia/Colombo

46 of 46 records

			Entity	Change	IP Address
Jul 21, 2026 · 14:30	Dipak SharmaChief Compliance Officer	Account frozen	CustomerCUS-1156	ActiveFrozen	10.24.8.11
Jul 21, 2026 · 13:38	Ramesh PereraCompliance Officer	Screening decision recorded	ScreeningSCR-88412	Possible MatchConfirmed Match	10.24.8.32
Jul 21, 2026 · 12:20	Dilini WeerasingheSenior AML Analyst	Investigation escalated	InvestigationINV-2031	In ProgressEscalated to CCO	10.24.9.71
Jul 21, 2026 · 10:02	System — SchedulerService Account	Batch screening executed	ScreeningBATCH-2607-N	1,284 subjects · 3 hits	10.24.0.4
Jul 21, 2026 · 06:57	Ishara GunawardenaAML Analyst	Report exported	ReportRPT-3391	—	10.24.12.11
Jul 21, 2026 · 03:33	Michael ChenAdministrator	Screening decision recorded	ScreeningSCR-88390	PendingFalse Positive	10.24.10.183
Jul 20, 2026 · 23:16	Ishara GunawardenaAML Analyst	Customer status changed	CustomerCUS-1556	ActiveUnder Review	10.24.9.152
Jul 20, 2026 · 18:25	Fathima RizwanCompliance Officer	Watchlist sync completed	WatchlistOFAC SDN List	17,798 records17,842 records	10.24.2.204
Jul 20, 2026 · 15:11	Sanduni FernandoAML Analyst	Login successful	SessionSES-53911	—	10.24.9.112
Jul 20, 2026 · 14:39	Dilini WeerasingheSenior AML Analyst	Risk score recalculated	CustomerCUS-1575	5863	10.24.7.15
Jul 20, 2026 · 14:26	Nadeesha BandaraAuditor	User role modified	UserUSR-005	AML AnalystSenior AML Analyst	10.24.6.74
Jul 20, 2026 · 02:07	Ishara GunawardenaAML Analyst	Screening decision recorded	ScreeningSCR-88368	PendingFalse Positive	10.24.4.98
Jul 19, 2026 · 16:26	Sanduni FernandoAML Analyst	Risk score recalculated	CustomerCUS-1523	5863	10.24.0.78
Jul 19, 2026 · 15:43	Ishara GunawardenaAML Analyst	Login successful	SessionSES-20400	—	10.24.11.233

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