4 Using CRR & CTR CS Documentation

This section facilitate you perform the following tasks in using OFS CRR and CTR CS.

 CRR and CTR CS Workflow

Table 4-1  Compliance Regulatory Reporting Workflow

Workflow	Cloud Service	Activities
1	Subscription	Activating Subscription
2	User Authentication	Create users Add User to Group
3	Data Preparation and Loading	Data Preparation and Loading Business Domains Jurisdiction
4	Security Mappings	Mapping of Security Attributes
5	Process Modelling Framework	Designing report’s workflow

Compliance Regulatory Reporting -goAML

Table 4-2 Compliance Regulatory Reporting -goAML

Workflow	Cloud Service	Activities
1	Getting Started	Log into goAML Service
2	Searching a Report	Filter the list of reports that you want to open, view, analyze, and take action
3	Create a Report	Create reports manually
4	Analyze a Report	Analyze a report before taking any action
5	Act on a Report	Take an action on the selected report

Compliance Regulatory Reporting -US SAR

Table 4-3 Compliance Regulatory Reporting -US SAR

Workflow	Cloud Service	Activities
1	Getting Started	Log into US SAR Service
2	Searching Reports	Filter the list of reports that you want to open, view, analyze, and take action
3	Create a Report	Create reports manually
4	Analyze a Report	Analyze a report before taking any action
5	Act on a Report	Take an action on the selected report
6	File a Regulatory Report	An E-file is submitted to FinCEN's BSA E-Filing System

Compliance Regulatory Reporting -AUS SMR

Table 4-4 Compliance Regulatory Reporting -AUS SMR

Workflow	Cloud Service	Activities
1	Getting Started	Log into AUS SMR Service
2	Searching Reports	Filter the list of reports that you want to open, view, analyze, and take action
3	Create a Report	Create reports manually
4	Analyze a Report	Analyze a report before taking any action
5	Act on a Report	Take an action on the selected report
6	File a Regulatory Report	An E-file is submitted to AUS SMR E-Filing System

Table 4-5 Currencey Transaction Reporting -US CTR

Workflow	Cloud Service	Activities
1	Getting Started	Log into CTR CS Service
2	Report Workflow	Open, update, analyze, and take action on reports
3	E-File Workflow	File an E-File to FinCEN and download an acknowledgment