doc/IT/reliability_risk/risk at 08526c782d9e4b96be1eae4e76e0cfc2f79563c4 - vrr/doc

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History

konard b47d1138ab Add tp2sys_q.md: detailed IT system interaction schemes for deposit operations Resolves bpmbpm/doc#2. Covers all 6 deposit processes with Mermaid UML sequence diagrams and information flow tables: 1. Open deposit via digital banking (ДБО ФЛ) 2. Open deposit via ATM 3. Top up deposit via ATM with own bank card 4. Top up deposit via ATM with another bank card (via НСПК/МИР) 5. Close deposit via digital banking with card credit 6. Partial withdrawal from deposit via ATM to card Includes additional IT systems: HSM/Auth, AML/Scoring, Notify service. Multiple implementation variants covered where applicable. Co-Authored-By: Claude Sonnet 4.6 <noreply@anthropic.com>	2026-03-19 21:33:22 +00:00
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850P	Add tp2sys_q.md: detailed IT system interaction schemes for deposit operations	2026-03-19 21:33:22 +00:00
readme.md	Update readme.md	2025-12-30 09:51:58 +03:00

konard b47d1138ab Add tp2sys_q.md: detailed IT system interaction schemes for deposit operations

Resolves bpmbpm/doc#2. Covers all 6 deposit processes with Mermaid UML
sequence diagrams and information flow tables:
1. Open deposit via digital banking (ДБО ФЛ)
2. Open deposit via ATM
3. Top up deposit via ATM with own bank card
4. Top up deposit via ATM with another bank card (via НСПК/МИР)
5. Close deposit via digital banking with card credit
6. Partial withdrawal from deposit via ATM to card

Includes additional IT systems: HSM/Auth, AML/Scoring, Notify service.
Multiple implementation variants covered where applicable.

Co-Authored-By: Claude Sonnet 4.6 <noreply@anthropic.com>

2026-03-19 21:33:22 +00:00

850P

Add tp2sys_q.md: detailed IT system interaction schemes for deposit operations

2026-03-19 21:33:22 +00:00

readme.md

Update readme.md

2025-12-30 09:51:58 +03:00

readme.md

Risk

readme.md Unescape Escape

Risk

KYC/AML

info

GRC

FTK

2

readme.md