CAP-072 — Regulatory threshold alerting

Category	Intelligence & automation (platform)
Business goal	BG-007
Satisfying module	MOD-033 RWA engine · MOD-032 LCR/NSFR calculator
Mode	ALERT
BD owner	BD03 Treasury
Human needed	Review

Automatic alerts fired to the Treasury team and CRO when any capital or liquidity metric approaches an internal early-warning threshold (set above the regulatory minimum). The bank does not discover a capital or liquidity problem in the next day's report — it sees it in real time. Thresholds are configurable; alerts are sent via the secure internal messaging system and logged to the audit trail.