Search the Help Centre

13 articles for “goaml”

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…
User roles MLRO and Deputy MLRO …or Do not file with grounds. Each suspicion shows its goAML readiness; File STR opens only once the check passes with no errors. Run Check goAML readiness to re-check and to see which report fields…
Guides Compliance and governance guide …case management, suspicion clock, MLRO decisions, goAML STR/SAR Report cash transactions above the threshold POCAMLA and FRC directives Daily CTR batching with release by a second person Terrorist…
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…
Reference Glossary …Reporting Centre, Kenya's financial intelligence unit. goAML The reporting system used by the FRC and many other FIUs. FlowSentry prepares and validates goAML XML files for upload to the portal. KYC…
Getting started Welcome to FlowSentry …reports (STR/SAR) and cash transaction reports (CTR) in goAML format, the filing registers, regulator reviews and the audit trail. Reporting, /reporting Insight Dashboards for executives, monitoring,…
FAQs General questions …and investigations regulatory reporting, including goAML STR/SAR and CTR files for the Financial Reporting Centre (FRC) dashboards and analytics AI assistants that draft, explain and summarise, but…
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 …for 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…
Reference Security and privacy overview …pseudonymisation, access control and retention FRC goAML reporting STR, SAR and CTR XML prepared and validated for portal upload Important: FlowSentry supports compliance; your institution remains…
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…