goAML reporting
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.
What goAML reporting does
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.
Features
- Alert inbox with rules that turn alerts into draft cases
- Builds and validates goAML XML for STR and CTR filings
- Reviewer approval on every case before anything is filed
- Files to the FIA through the goAML integration, or exports XML and ZIP for manual upload
- A full audit trail from alert to acknowledgement
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