By Tyms · Compliance · Finance · Tyms OS
Prepare, review and file suspicious and cash transaction reports with the Financial Intelligence Authority's goAML system, with an approval step and an audit trail on every filing.
goAML reporting takes a reporting institution from transaction alert to accepted filing. Alerts land in an inbox, rules turn them into draft cases, and the app builds and validates the goAML XML for suspicious transaction reports (STR) and cash transaction reports (CTR). A reviewer approves each case, and the filing goes to the FIA through the goAML integration after an administrator's approval, or as an XML or ZIP export for manual upload. Every step is audited.
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