An investment bank must monitor file access for insider threats, enforce DLP policies to protect sensitive data, and support SOX compliance audits. This use case diagram clarifies the interactions among security analysts, compliance officers, data owners, external auditors, and the DLP platform.
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Included Collect File Access Logs and Correlate User Activity in Detect Anomalous Access to show shared monitoring steps.
Modeled Block Unauthorized Transfer as an extension of Enforce DLP Policies at the unauthorized transfer extension point.
Associated External Auditor with Generate SOX Compliance Report to represent independent audit access.
Use when diagramming file monitoring and data protection workflows that must satisfy regulatory audit requirements, especially in financial services.