CBDC Auditor

The CBDC Auditor applies auditing policies and reviews transactions that meet the specified policy conditions.

A CBDC Auditor user belongs to the CBDC_AUDITORS group and has the Token Auditor role. The CBDC Auditor can navigate and see filterable transaction history for all accounts in the network.

The following tasks are typical ones that a CBDC Auditor completes.

Apply Policies

In the Auditing Policies pane, select the policies to apply, as described in the following table.

Policy	Information
Single Transfer Amount	Select a symbol from the list and then enter an amount to audit single transfers.
Number of Transfers Exceeding	Enter a number of transfers and then select a period of time from the list to audit the number of transfers in that period.
Daily Transfer Total Amount Exceeding	Enter a value to audit the total daily transfer amount.
Any Transfers to Specific Account	Select a recipient to audit.
Any Transfers from Specific Accounts	Select a sender to audit.

Click Apply. The policies are applied and relevant transactions are displayed in the Transaction History pane.