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18 articles for “reporting”

Tutorials Draft and file an STR …checks it, and tracks its hand-off to the Financial Reporting Centre (FRC). This tutorial covers both sides. Before you start Investigator: Analyst, Senior analyst, MLRO or Deputy MLRO role, working…
Getting started Key concepts …such as "three or more cash deposits just below the reporting threshold within 24 hours". A scenario is a ready-made rule from FlowSentry's built-in pack, covering common typologies such as…
User roles MLRO and Deputy MLRO The Money Laundering Reporting Officer (MLRO) is accountable for the institution's suspicious transaction reporting and its AML controls. In FlowSentry, the MLRO and the Deputy MLRO hold identical…
User roles Auditor, QA reviewer and executive …oversight never becomes a back door into investigation or reporting. Auditor The auditor role suits internal audit and, where your institution grants access, a regulator's examiner. What you can do…
Reference Glossary …people involved in a regulated decision. FRC The Financial Reporting Centre, Kenya's financial intelligence unit. goAML The reporting system used by the FRC and many other FIUs. FlowSentry prepares…
Guides MLRO guide This guide is for the Money Laundering Reporting Officer (MLRO) and the Deputy MLRO. The two roles hold the same permissions; the deputy is the checker for anything the MLRO made, and decides…
Getting started Find your way around …this order: Home, Work, Monitoring, Customers, Screening, Reporting, Insight, and — if your role has them — Data and Admin. Home goes straight to your dashboard. Any other icon opens a flyout: the…
User roles User roles at a glance …/screening, /customers/kyc-changes MLRO Money Laundering Reporting Officer or head of compliance Everything a senior analyst has, plus decide and view STRs, approve rules, manage and approve lists,…
Guides Compliance and governance guide …FlowSentry is designed around the obligations of Kenyan reporting institutions and international standards. The table maps obligations to the product features that support them. Obligation Source…
How-to guides Export data safely …Export CSV Formula-safe; the log records counts only Reporting (/reporting) Download watermarked XML, Export STR register, Download XML bundle, Download hand-off package STR material is for…
FAQs General questions …it on case management 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…
Reference Security and privacy overview …and the AML Regulations 2013 (Kenya) Monitoring, STR reporting and seven-year record keeping Prevention of Terrorism Act 2012 and UN Security Council resolutions Designated lists, targeted financial…
Getting started Welcome to FlowSentry …exclusions; the PEP register. Screening, /screening Reporting Suspicious transaction reports (STR/SAR) and cash transaction reports (CTR) in goAML format, the filing registers, regulator reviews and…
Blog & updates Dashboards that answer the next question …PEPs, reviews due, IDs expiring in 30, 60 or 90 days Reporting KPIs (STR-privileged roles) /dashboards/reporting STR, SAR and CTR filing status, timeliness, deadlines and FIU rejections AI usage…
Getting started Your first day, by role …risk overrides and other items waiting for you. Review Reporting (/reporting) for filings awaiting hand-off to the FIU portal, and the Executive overview dashboard. Read next: Draft and file an STR…
Blog & updates Introducing the new FlowSentry experience …per module: Home, Work, Monitoring, Customers, Screening, Reporting, Insight, Data and Admin. Select an icon and a flyout opens with that module's pages, each with a one-line description of what it is…
Blog & updates Rules without code: the guided rule builder …to catch, for example several cash deposits just under the reporting threshold within a day. The AI drafts the rule and lists Notes from the AI draft. You review every part before anything is saved.…
Reference Status and badge meanings …Resubmit to the MLRO filed The MLRO decided to file an STR Reporting tracks the filing not filed The MLRO decided not to file, with grounds Recorded in the internal no-file register STR-restricted An…