After doing your case investigation, you may decide that a transaction, or series of transactions, or a pattern of entity behavior, is irregular enough to warrant filing a goAML report.
Filing a report to a goAML client is the last logical step in the case management component of the Unit21 system.
Unit21 attempts to automate as much of the report filing as possible; producing a XML file you can upload to the relevant goAML portal of your choice.
To create a goAML report, head to Report Filings in the Unit21 dashboard.
Make sure to select the goAML STR tab.
From there, you can create a new STR or edit an existing STR.
STRs can also be created from cases.
Each report has four sections
- Step 1: General: Information about your organization and the reporting agent.
- Step 2: Suspicious Transactions: List of detailed fraudulent transactions. At least 1 transaction is required.
- Step 3: Indicators: Codes to detail the type of crime/fraud.
- Step 4: Attachments: Any attachment that is relevant to the report. Accepted file extensions include: '.doc', '.docx', '.xml', '.png', '.jpg', '.pdf', '.xls', '.xlsx', '.rtf', '.txt'.
Exporting an STR
Exporting an STR creates a ZIP file with:
- an XML file
You must Validate before you Export
Your report must be complete and pass validation before it can be exported.
You can then upload these files to the goAML portal of your choice:
goAML STR Templates
To accelerate the filing process, Unit21 provides the ability for agents to create templates for your goAML STRs.
Head over to your Configuration > Report Filings > goAML STR tab:
Any information filled in the template will be saved and automatically populated in your STRs.
Updated 2 months ago