Build from the case
Bring parties, selected transactions and supporting evidence into report preparation.
From case evidence to a report you can stand behind.
Prepare STR and SAR narratives, review the requirements and preserve the signed package, with goAML XML checks for supported reports. Keep the reporting record connected to the investigation that supports it.
The report and the reasoning, together.
Move through preparation with the supporting record close at hand.
Resolve the gaps
Review missing information and the requirements for the configured report type.
Keep the signed package
Preserve the report, readable copy and selected supporting documents at sign-off.
Know what needs attention before sign-off.
Review the narrative, parties, payments and attachments against the report’s requirements. For supported goAML reports, check the XML against the authority’s schema where available.
- Report-specific preparation requirements
- Clear items to resolve before signing
- Jurisdiction-specific schema checks where held
Preserve what was signed. Track what followed.
Keep a fixed package at signing, then record the authority reference and response in the reporting register after submission through the relevant channel.
- Report file and readable copy
- Selected supporting documents
- Recorded submission and response history
Reporting record
- Signed package
- Submission recorded
- Response recorded
A few things to know.
Nex AML brings report composition, requirements, checks and sign-off into a controlled workflow. Teams can assemble relevant investigation evidence, review outstanding issues and prepare the report package while retaining a record of the work and its approval.
Bring a clearer record to reporting.
Walk through the report types, jurisdictions and review process your team needs.
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