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17 articles for “aml”

Reference Glossary This glossary explains the anti-money-laundering (AML) and compliance terms you will meet in FlowSentry, alongside the product's own vocabulary. Terms are listed alphabetically. Where a term names a…
Tutorials Draft and file an STR …MLRO) reviews it and decides. FlowSentry then builds the goAML report, checks it, and tracks its hand-off to the Financial Reporting Centre (FRC). This tutorial covers both sides. Before you start…
Guides MLRO guide …under MLRO decisions, each with its decision clock, its goAML readiness and a Decide link. MLRO decisions (/approvals): suspicions awaiting your decision, with those due within 24 hours highlighted.…
Getting started Key concepts …activity daily into draft CTRs for review and release. goAML and the FRC goAML is the reporting platform and XML format used by many financial intelligence units (FIUs), including Kenya's Financial…
Guides Compliance and governance guide …anti-money-laundering and counter-terrorist-financing (AML/CFT) obligations. It is written for MLROs, internal audit, administrators, senior management and evaluators who need to understand how…
Guides Analyst guide This guide is for AML analysts, investigators and senior analysts. It covers how to work the queue, investigate, use the AI assistants, review screening hits, analyse files, read and write rules, look…
User roles MLRO and Deputy MLRO …the institution's suspicious transaction reporting and its AML controls. In FlowSentry, the MLRO and the Deputy MLRO hold identical permissions. The deputy exists so that there is always a second…
Reference Security and privacy overview …policy. The default is seven years, in line with POCAMLA record-keeping requirements. Purges produce signed deletion certificates as evidence. Integrations Every inbound request from a connected…
Getting started Welcome to FlowSentry FlowSentry is an anti-money-laundering (AML) and transaction-monitoring platform for regulated financial institutions: banks, SACCOs, microfinance institutions, digital lenders, payment service…
How-to guides Export data safely …can rely on STR material, including the STR register and goAML XML files, is visible only to the MLRO, Deputy MLRO and Auditor. Cases involving an STR carry the STR-restricted badge and are hidden…
FAQs General questions …FlowSentry is an AI-assisted anti-money-laundering (AML) and transaction-monitoring platform. It brings together, in one workspace: transaction monitoring with real-time rules and scenarios screening…
User roles Auditor, QA reviewer and executive Three roles oversee the AML programme rather than run it. The auditor tests it independently and can read almost everything, but can change nothing. The QA reviewer checks the quality of alert…
Guides Integration guide …mode codes — are not required for monitoring, but goAML reports are only as complete as the data behind them. Corrections arrive as reversal events; transactions are never updated after the fact. 4.…
Reference Release notes …filing, returning or not filing each suspicion, with a goAML readiness check that shows what to fix in the data. Alert work queue with claim, SLA chips, coded closures, bulk close and QA sampling of…
FAQs Screening and risk …rating are two of the most closely examined parts of any AML programme. This page explains how FlowSentry raises and remembers screening hits, how the different lists behave, and how a customer's risk…
User roles User roles at a glance …roles Role Purpose Key permissions Typical pages Analyst AML analyst and investigator Work alerts and cases, record suspicion, review screening hits, author rules, run file analysis, read customers…
Getting started Your first day, by role …and the time left on the suspicion clock. Use Check goAML readiness before you decide, then File STR (with step-up), Return it to the investigator, or Do not file with grounds. Check My approvals for…