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<bpmn:definitions xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:bpmn="http://www.omg.org/spec/BPMN/20100524/MODEL" xmlns:bpmndi="http://www.omg.org/spec/BPMN/20100524/DI" xmlns:dc="http://www.omg.org/spec/DD/20100524/DC" xmlns:forest="https://app.forestadmin.com" xmlns:di="http://www.omg.org/spec/DD/20100524/DI" id="Definitions_0hdve55" targetNamespace="http://bpmn.io/schema/bpmn" exporter="bpmn-js (https://demo.bpmn.io)" exporterVersion="18.6.1"><bpmn:process id="Process_1s8zutc" isExecutable="false"><bpmn:startEvent id="StartEvent_0b1zhsz" name="Start of workflow"><bpmn:outgoing>Flow__uvv61o5</bpmn:outgoing></bpmn:startEvent><bpmn:SequenceFlow id="Flow__uvv61o5" sourceRef="StartEvent_0b1zhsz" targetRef="Activity__h5nee4i" /><bpmn:UserTask id="Activity__h5nee4i" name="Check 90-day transactions" forest:description="Load the customer&#39;s 90-day transactions in the AML Investigation workspace, and see if you can notice any patterns or suspicious activity."><bpmn:incoming>Flow__uvv61o5</bpmn:incoming><bpmn:outgoing>Flow__mc3c07x</bpmn:outgoing></bpmn:UserTask><bpmn:ServiceTask id="Activity__iy6ihfh" name="Load customer" forest:description="Load the customer related to the alert" forest:alternative="load-related-record" forest:automaticCompletion="true"><bpmn:incoming>Flow__mc3c07x</bpmn:incoming><bpmn:outgoing>Flow__v7yuree</bpmn:outgoing></bpmn:ServiceTask><bpmn:SequenceFlow id="Flow__v7yuree" sourceRef="Activity__iy6ihfh" targetRef="Activity__xz6dmcl" /><bpmn:ServiceTask id="Activity__xz6dmcl" name="Get KYC data" forest:description="Retrieve the values retrieved during the customer&#39;s onboarding:&#10;- First &#38; last name&#10;- Date of birth&#10;- Nationality&#10;- Country of residence&#10;- PEP&#10;- Sanctions&#10;- Risk rating" forest:alternative="get-data" forest:automaticCompletion="true"><bpmn:incoming>Flow__v7yuree</bpmn:incoming><bpmn:outgoing>Flow__9k15d0t</bpmn:outgoing></bpmn:ServiceTask><bpmn:SequenceFlow id="Flow__9k15d0t" sourceRef="Activity__xz6dmcl" targetRef="Activity__lopka1l" /><bpmn:ExclusiveGateway id="Activity__vv5ijd8" name="Clear or Escalate?" forest:description="Based on the transaction history, and screening results regarding the customer, would you recommend clearing this alert, or escalating it to a senior compliance officer?" forest:aiDecision="true"><bpmn:incoming>Flow__n4zvzbn</bpmn:incoming><bpmn:outgoing>Flow__lsnkn7w</bpmn:outgoing><bpmn:outgoing>Flow__aakv4yc</bpmn:outgoing></bpmn:ExclusiveGateway><bpmn:SequenceFlow id="Flow__aakv4yc" name="All good, clear" sourceRef="Activity__vv5ijd8" targetRef="Activity__3rqh8bm" /><bpmn:SequenceFlow id="Flow__lsnkn7w" name="Suspicious, escalate" sourceRef="Activity__vv5ijd8" targetRef="Activity__q15qdm0" forest:buttonColor="red" /><bpmn:ServiceTask id="Activity__3rqh8bm" name="Clear alert" forest:description="Trigger the Clear Alert action, as a false positive" forest:alternative="trigger-action" forest:automaticExecution="true" forest:automaticCompletion="true"><bpmn:incoming>Flow__aakv4yc</bpmn:incoming><bpmn:outgoing>Flow__zt4w1ai</bpmn:outgoing></bpmn:ServiceTask><bpmn:SequenceFlow id="Flow__zt4w1ai" sourceRef="Activity__3rqh8bm" targetRef="Activity__j209e41" /><bpmn:endEvent id="Activity__j209e41" name="Alert cleared"><bpmn:incoming>Flow__zt4w1ai</bpmn:incoming></bpmn:endEvent><bpmn:ServiceTask id="Activity__q15qdm0" name="Create SAR" forest:description="Trigger the Create SAR action, and fill out the report with the information gathered during the investigation." forest:alternative="trigger-action" forest:automaticCompletion="true"><bpmn:incoming>Flow__lsnkn7w</bpmn:incoming><bpmn:outgoing>Flow__ik7ncjb</bpmn:outgoing></bpmn:ServiceTask><bpmn:SequenceFlow id="Flow__ik7ncjb" sourceRef="Activity__q15qdm0" targetRef="Activity__6yaq353" /><bpmn:IntermediateThrowEvent id="Activity__6yaq353" name="Escalation" forest:inboxId="48dc1277-8434-40a6-b495-9b5d69ed6e7c"><bpmn:incoming>Flow__ik7ncjb</bpmn:incoming><bpmn:outgoing>Flow__wdmspqe</bpmn:outgoing></bpmn:IntermediateThrowEvent><bpmn:SequenceFlow id="Flow__wdmspqe" sourceRef="Activity__6yaq353" targetRef="Activity__frow4m3" /><bpmn:ExclusiveGateway id="Activity__d0ppdpd" name="Good to file?" forest:description="Review the contents of the SAR report.&#10;&#10;Does it contain everything required to file it, or do you want the AML analyst to run an enhanced investigation?"><bpmn:incoming>Flow__8swautv</bpmn:incoming><bpmn:incoming>Flow__s785a11</bpmn:incoming><bpmn:outgoing>Flow__s2x3psf</bpmn:outgoing><bpmn:outgoing>Flow__3t2xiwp</bpmn:outgoing></bpmn:ExclusiveGateway><bpmn:SequenceFlow id="Flow__s2x3psf" name="Yes" sourceRef="Activity__d0ppdpd" targetRef="Activity__q7s26s2" /><bpmn:SequenceFlow id="Flow__3t2xiwp" name="Need more info" sourceRef="Activity__d0ppdpd" targetRef="Activity__r8eaont" forest:buttonColor="orange" /><bpmn:ServiceTask id="Activity__q7s26s2" name="File SAR" forest:description="Trigger the File SAR action to file the report." forest:alternative="trigger-action" forest:automaticExecution="true" forest:automaticCompletion="true"><bpmn:incoming>Flow__s2x3psf</bpmn:incoming><bpmn:outgoing>Flow__8f3cfwm</bpmn:outgoing></bpmn:ServiceTask><bpmn:SequenceFlow id="Flow__8f3cfwm" sourceRef="Activity__q7s26s2" targetRef="Activity__dvtnwwd" /><bpmn:endEvent id="Activity__dvtnwwd" name="SAR filed"><bpmn:incoming>Flow__8f3cfwm</bpmn:incoming></bpmn:endEvent><bpmn:callActivity id="Activity__r8eaont" name="Request enhanced investigation" calledElement="9d564d80-19d1-4ce4-bb4b-aaf41e7ef5b6"><bpmn:incoming>Flow__3t2xiwp</bpmn:incoming><bpmn:outgoing>Flow__8swautv</bpmn:outgoing></bpmn:callActivity><bpmn:SequenceFlow id="Flow__8swautv" sourceRef="Activity__r8eaont" targetRef="Activity__d0ppdpd" forest:isLinkTo="true" /><bpmn:ServiceTask id="Activity__frow4m3" name="Load SAR" forest:description="Load the SAR related to this Alert" forest:alternative="load-related-record" forest:automaticCompletion="true"><bpmn:incoming>Flow__wdmspqe</bpmn:incoming><bpmn:outgoing>Flow__49h32gh</bpmn:outgoing></bpmn:ServiceTask><bpmn:SequenceFlow id="Flow__49h32gh" sourceRef="Activity__frow4m3" targetRef="Activity__97dsa66" /><bpmn:ServiceTask id="Activity__97dsa66" name="Retrieve SAR info" forest:description="Retrieve the following information from the SAR:&#10;- Activity type&#10;- Activity start date&#10;- Activity end date&#10;- Number of transactions&#10;- Total amount&#10;- Narrative" forest:alternative="get-data" forest:automaticCompletion="true"><bpmn:incoming>Flow__49h32gh</bpmn:incoming><bpmn:outgoing>Flow__s785a11</bpmn:outgoing></bpmn:ServiceTask><bpmn:SequenceFlow id="Flow__s785a11" sourceRef="Activity__97dsa66" targetRef="Activity__d0ppdpd" /><bpmn:ServiceTask id="Activity__89w5ifc" name="Kolar (sandbox) Screening" forest:description="Run the AML Alert Screening tool on the customer.&#10;The first name, last name, matchFirstNames, matchLastNames, and matchType are required fields; use &#34;SL&#34; as the matchType.&#10;Leave other fields as empty strings if the information isn&#39;t available." forest:alternative="mcp-server" forest:mcpServerId="112" forest:automaticExecution="true" forest:automaticCompletion="true"><bpmn:incoming>Flow__r62um7y</bpmn:incoming><bpmn:outgoing>Flow__n4zvzbn</bpmn:outgoing></bpmn:ServiceTask><bpmn:SequenceFlow id="Flow__n4zvzbn" sourceRef="Activity__89w5ifc" targetRef="Activity__vv5ijd8" /><bpmn:SequenceFlow id="Flow__mc3c07x" sourceRef="Activity__h5nee4i" targetRef="Activity__iy6ihfh" /><bpmn:ServiceTask id="Activity__lopka1l" name="Kolar Screening" forest:description="Run the AML Alert Screening tool on the customer.&#10;The first name, last name, matchFirstNames, matchLastNames, and matchType are required fields, but fill out the other fields with data from the context if you have them available.&#10;Use &#34;SL&#34; as the matchType.&#10;Leave other 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