{
  "name": "aml-lookback-cycle",
  "domain": "AML Consent-Order Remediation",
  "title": "AML Lookback Cycle",
  "description": "Reconciles a consent-order lookback's population against the extract actually re-screened, flagging any period with no preserved list snapshot as unverifiable rather than screening it against today's list. Re-screens the verifiable population against the sanctions/export-control program in force, versioned list snapshots as policy inputs. Builds a deterministic disposition sampling frame and reviewer workload allocation for the final independent-validator disposition review.",
  "composer_url": "https://ainumbers.co/chaingraph/art-470-lookback-completeness-reconciler.html",
  "steps": [
    {
      "tool_id": "art-470-lookback-completeness-reconciler",
      "handoff": "verifiable_source_count, verifiable_extract_count, and unverifiable_periods (excluded from re-screen scope) feed Stage 2's population definition"
    },
    {
      "tool_id": "art-90-sanctions-screening-fit-diagnostic",
      "handoff": "program-config diagnostic against the versioned list snapshot in force for the verifiable period feeds Stage 3's quality scorecard"
    },
    {
      "tool_id": "art-97-sanctions-screening-quality-scorer",
      "handoff": "composite program-conformance grade and delta-vs-original-dispositions priorities feed Stage 4's sampling population"
    },
    {
      "tool_id": "art-471-disposition-sampling-frame",
      "handoff": "reviewer_workload allocation hands off to the independent-validator human disposition review -- final stage, never an auto-generated SAR"
    }
  ]
}