# Which features should I highlight during an audit? What should I present to the regulators?

Here are some key features and where to find them within Hummingbird. These should be highlighted and presented to the regulators during an audit.

**Within a case**

*Automatic audit trail*: This feature ensures that you have comprehensive audits of all work that occurs in Hummingbird. You can find this information in two places - at the bottom of the Overview section within a case, and in the History tab within Settings.

![](https://1147732760-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FmzoYz7iOm57ON4l86wx0%2Fuploads%2FQbhxwJxUOCttXHxg9v3n%2Fregulator-audit-trail.png?alt=media\&token=e7ab653c-60bb-49c9-994e-815b21555e5e)

*Comments and approvals*: Whenever you leave a comment or ask someone for an approval, this action is captured in the audit trail. You can find this section above the audit trail in the Overview section within a case.

![](https://1147732760-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FmzoYz7iOm57ON4l86wx0%2Fuploads%2FrrYufz97NMJJkkFusvwb%2Fregulator-comments.png?alt=media\&token=a8d8abf9-c9bc-4302-a56e-3757a2181d51)

*Download case information*: This feature allows you to export detailed case information with one-click. You can find it at the bottom of the Overview section within a case.

![](https://1147732760-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FmzoYz7iOm57ON4l86wx0%2Fuploads%2Fg88zAS20obJQNlfhvW8s%2Fregulator-download-files.png?alt=media\&token=7b38cecd-2260-431b-8b02-2d3016133e2b)

*Review type* (e.g., Triage, AML Investigation, EDD, etc.): You can show standardized procedures (actions/tasks) for each investigation workflow.

![](https://1147732760-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FmzoYz7iOm57ON4l86wx0%2Fuploads%2FsMjfv5aVp4Z4Q8sFficP%2Fregulator-review-type.png?alt=media\&token=14bf1ef2-29a1-4d87-85ca-c73379d65401)

*Case monitoring*: Once you’ve made the decision to “set ongoing monitoring” for a case, Hummingbird creates a “pending” review of the case that will automatically open when it’s time to review the case again (typically 90 days). This is particularly helpful when filing a continuing SAR. [Learn more](https://help.hummingbird.co/case-management/can-i-set-ongoing-monitoring-reminders-for-certain-cases-where-can-i-find-these-cases) about case monitoring.

![](https://1147732760-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FmzoYz7iOm57ON4l86wx0%2Fuploads%2FCgFZZQvU6LUUFMrRko4O%2Fregulator-case-monitoring.png?alt=media\&token=8cbc9056-876f-4ac8-8592-d62a846336f2)

**Within Settings**

1. *Roles and permissions*: This feature allows internal access control over visibility for different roles. You can find it in the Team tab within Settings.

![](https://1147732760-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FmzoYz7iOm57ON4l86wx0%2Fuploads%2F4tU8zFI8NgjTLQUu2DJP%2Fregulator-roles.png?alt=media\&token=46c86991-d2d7-4be0-b299-da29f0a24979)

**From the main dashboard**

1. *Timeline*: This feature allows you to sort cases by due date. The most urgent cases are displayed in red. You can assign cases based on urgency level ([learn more](https://help.hummingbird.co/case-management/how-can-i-see-time-sensitive-high-priority-cases)).

![](https://1147732760-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FmzoYz7iOm57ON4l86wx0%2Fuploads%2FIIs0jKxCcaPyqW4R6fC3%2Fregulator-due-dates.png?alt=media\&token=4953ce2e-635c-4200-83c4-086659cefc57)

**Within Analytics**

1. *Time-sensitive reviews*: You can see the number of time-sensitive cases across your organization within this page.

![](https://1147732760-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FmzoYz7iOm57ON4l86wx0%2Fuploads%2FP5kzV1MEFewmqspHSzZa%2Fregulator-time-sensitive.png?alt=media\&token=8ac0f6b9-9f97-4e1c-9123-cdc1559d92b4)

**Other**

1. *Data feeds*: Hummingbird works with many transaction monitoring systems (e.g., Alloy). The integration automatically populates alerts and cases within Hummingbird.
2. *FinCEN connectivity monitoring*: The Hummingbird system continuously tracks FinCEN’s uptime. Our connectivity to FinCEN is self-healing - if you file a SAR while FinCEN’s system is down, Hummingbird will automatically try to resubmit your filing. You will also have an audit trail within Hummingbird to show when you’ve submitted a case. [Learn more](https://help.hummingbird.co/reporting/how-does-hummingbird-manage-connectivity-to-fincen) about how Hummingbird manages its connectivity to FinCEN.