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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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f072 Update ai1.md 2026-03-19 17:49:41 +03:00
flow/base Add tp2sys_q.md: detailed IT system interaction schemes for deposit operations 2026-03-19 21:33:22 +00:00
ai_proc_850.md Update ai_proc_850.md 2025-12-01 17:22:42 +03:00
nd.md Update nd.md 2025-12-23 21:43:11 +03:00
readme.md Update readme.md 2025-10-09 10:40:53 +03:00
Беляев_Стандарт_НСПК_по_рискам_ИБ.pdf Add files via upload 2025-07-02 20:01:47 +03:00
Беляев_Стандарт_НСПК_по_рискам_ИБ_2я_часть.pdf Add files via upload 2025-07-02 20:01:47 +03:00
Обзор положения 850-П.pdf Add files via upload 2025-07-02 19:58:30 +03:00

readme.md

link

  • ТАБ для кредитных организаций (850п/716п/744п) t.me/tab_banki_787p
  • https://orgstudio.ru/risk-webinar/ Вебинар «Операционные риски и операционная надёжность организаций: процессы, технологии, практика»