Table of Contents Table of Contents Title and Copyright Information 1 Preface 1.1 Audience 1.2 Help 1.3 Related Resources 1.4 Comments and Suggestions 2 About goAML STR 2.1 OFS CRR CS goAML Cloud Service 2.2 User Workflow 3 Getting Started 3.1 User Access 3.2 Accessing the OFS CRR RR goAML STR Application 3.3 Managing Preference 4 Searching a Report 4.1 Basic Search 4.2 Advanced Search 4.3 View 4.3.1 Saving Views 4.4 Regulatory Reports List 4.4.1 Regulatory Reports List Features 5 Creating Reports 5.1 Update to OFS Case Investigation 5.2 Creating a Report Manually 6 Analyzing a Report 6.1 Accessing Report Details 6.2 Reporting Entity Information 6.2.1 Report Details 6.2.2 Report Entity 6.2.3 Reporting Person Details 6.3 Transactions Info 6.3.1 Managing Transaction 6.4 Involved Party Information 6.4.1 Involved Parties Details 6.4.2 Goods and Service 6.4.2.1 Adding Goods and Services 6.5 Involved Accounts Details 6.5.1 Accounts Details 6.5.2 Signatory 6.5.3 Account Entity Owner 6.5.3.1 Director Details 6.6 Involved Entity Details 6.7 Involved Person Details 6.7.1 Address 6.7.2 Phone 6.7.3 Identification 6.7.4 Employer Details 6.8 Comments 6.9 Narrative 6.10 Audit 6.11 Documents 7 Acting on a Report 7.1 Requesting the Report for Approval 7.2 Approving Reports 7.3 Reworking on Reports 7.4 Canceling Report Filing 7.5 Reopening Reports 7.6 Generating E-File 7.7 Submitting the Reports 7.8 Setting a Due Date 7.9 Rejecting a Report