Demonstration library · Secure-RAG

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Demonstration library

Synthetic · Synthetic policies and paraphrased regulator references

Ask this workspace Obligations register Retrieval benchmark Vendor evidence check Coverage (JSON)

5

AUSTRAC ECDD

2

AUSTRAC Reporting

1

Regulatory Sources

2

AML

1

Third-Party Risk

4

Cybersecurity

1

FATCA

3

KYC

1

Sanctions

1

Fraud

3

AI Governance

1

Regulatory Reporting

1

Privacy

1

Model Risk

1

Data Governance

Documents (28 active)

ID	Title	Type	Classification	Department	Roles	Version	Chunks	SHA-256	Status
A01	AUSTRAC, Enhanced Customer Due Diligence Overview source corpus.json, 1 pages	external reference	internal	compliance	analyst, manager, executive, admin	1.0 (2026-01-01)	1	6035c6ef77f9	active
A02	AUSTRAC, When Enhanced CDD Must Be Applied source corpus.json, 1 pages	external reference	internal	compliance	analyst, manager, executive, admin	1.0 (2026-01-01)	1	afbbad9a866f	active
A03	AUSTRAC, Enhanced CDD Measures source corpus.json, 1 pages	external reference	internal	compliance	analyst, manager, executive, admin	1.0 (2026-01-01)	1	09fa0d2f8918	active
A04	AUSTRAC, Source of Funds, Source of Wealth and Record Keeping source corpus.json, 1 pages	external reference	internal	compliance	analyst, manager, executive, admin	1.0 (2026-01-01)	1	4a4ace39f7aa	active
A05	AUSTRAC, Responding to Enhanced CDD Findings source corpus.json, 1 pages	external reference	internal	compliance	analyst, manager, executive, admin	1.0 (2026-01-01)	1	85eeed084c69	active
A06	AUSTRAC, Main Regulatory Reports source corpus.json, 1 pages	external reference	internal	compliance	analyst, manager, executive, admin	1.0 (2026-01-01)	1	6434626704af	active
A07	AUSTRAC, ECDD and Suspicious Matter Reporting Relationship source corpus.json, 1 pages	external reference	internal	compliance	analyst, manager, executive, admin	1.0 (2026-01-01)	1	27303cf966f7	active
A08	APRA, CPS 230 External Reference source corpus.json, 1 pages	external reference	public	compliance	analyst, manager, executive, admin	1.0 (2026-01-01)	1	ecea8b12c13f	active
P1	AML, Suspicious Matter Reporting corpus.json, 1 pages	internal policy	internal	compliance	analyst, manager, executive, admin	1.0 (2026-01-01)	1	c32c0a2ff675	active
P10	Responsible AI, Third Party Models corpus.json, 1 pages	internal policy	internal	procurement	manager, executive, admin	1.0 (2026-01-01)	1	c2462c305100	active
P11	Security Monitoring, Endpoint Telemetry corpus.json, 1 pages	internal policy	internal	security	analyst, manager, executive, admin	1.0 (2026-01-01)	1	2ddbfd8b5484	active
P12	Critical Infrastructure, Operational Technology corpus.json, 1 pages	internal policy	restricted	security	manager, executive, admin	1.0 (2026-01-01)	1	b6b459754c17	active
P13	AML, Financial Crime Risk Management Overview corpus.json, 1 pages	internal policy	internal	compliance	analyst, manager, executive, admin	1.0 (2026-01-01)	1	318f1fa8658c	active
P14	FATCA, Foreign Account Tax Compliance Act Reference corpus.json, 1 pages	internal policy	internal	compliance	analyst, manager, executive, admin	1.0 (2026-01-01)	1	7ff4a30e7ba3	active
P15	KYC, Know Your Customer Glossary and Control Purpose corpus.json, 1 pages	internal policy	internal	compliance	analyst, manager, executive, admin	1.0 (2026-01-01)	1	a6e309e58725	active
P16	Sanctions, Screening and Escalation corpus.json, 1 pages	internal policy	internal	compliance	analyst, manager, executive, admin	1.0 (2026-01-01)	1	c786f07fe6f0	active
P17	Fraud Risk, Detection and Investigation corpus.json, 1 pages	internal policy	internal	compliance	analyst, manager, executive, admin	1.0 (2026-01-01)	1	9ca12b269348	active
P18	AI Model Assessment, Pre-Production Review corpus.json, 1 pages	internal policy	internal	risk	analyst, manager, executive, admin	1.0 (2026-01-01)	1	80ad6b830ad5	active
P19	Regulatory Reporting, Governance and Evidence corpus.json, 1 pages	internal policy	internal	compliance	analyst, manager, executive, admin	1.0 (2026-01-01)	1	39b2caf921fb	active
P2	KYC, Customer Due Diligence corpus.json, 1 pages	internal policy	internal	compliance	analyst, manager, executive, admin	1.0 (2026-01-01)	1	2537d28c47ef	active
P20	Customer Due Diligence, Enhanced Due Diligence Triggers corpus.json, 1 pages	internal policy	internal	compliance	analyst, manager, executive, admin	1.0 (2026-01-01)	1	4d6f4f529e8c	active
P3	Privacy, Personal Information corpus.json, 1 pages	internal policy	confidential	privacy	manager, executive, admin	1.0 (2026-01-01)	1	b42e7bb97927	active
P4	AI Governance, High-Risk AI corpus.json, 1 pages	internal policy	internal	risk	analyst, manager, executive, admin	1.0 (2026-01-01)	1	aac22860a120	active
P5	AI Governance, Human Oversight corpus.json, 1 pages	internal policy	internal	risk	analyst, manager, executive, admin	1.0 (2026-01-01)	1	64977c30eac5	active
P6	Access Control, Privileged Access corpus.json, 1 pages	internal policy	restricted	security	manager, executive, admin	1.0 (2026-01-01)	1	74fb5fec2389	active
P7	Incident Response, Cybersecurity corpus.json, 1 pages	internal policy	internal	security	analyst, manager, executive, admin	1.0 (2026-01-01)	1	8e3880b78227	active
P8	Model Risk, Validation corpus.json, 1 pages	internal policy	confidential	risk	manager, executive, admin	1.0 (2026-01-01)	1	3df71295116e	active
P9	Data Retention, Regulated Records corpus.json, 1 pages	internal policy	internal	compliance	analyst, manager, executive, admin	1.0 (2026-01-01)	1	e260d6c2636a	active

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Answers come only from the governed library and are decision support, not legal advice. Verify regulatory content against the regulator's current publication.