1 About This Guide

The Oracle Financial Services Compliance Regulatory Reporting Canadian Suspicious Transaction Reporting (OFS CRR CA STR) User Guide provides step-by-step instructions to use the OFS CRR CA STR application.

Audience

(The OFS CRR CA STR User Guide is designed for use by various OFS CRR CA STR users. The roles and responsibilities of the OFS CRR CA STR application users as follows:
  • Analyst-I: This user can access Regulatory Reports, create new reports, edit/view report details, add comments to the report, request for approval, cancel filing of reports from Open and Reopen status, reopen cancelled reports, and also view/save the final report.
  • Analyst-II:This user can access Regulatory Reports, create new reports, edit/view report details, add comments to the report, request for approval, cancel filing of reports from Open and Reopen status, reopen cancelled reports, and also view/save the final report. This user can also generate revised reports, and reject a report. This user can also generate revised report and regenerate E-File, submit, and upload acknowledgment.
  • Supervisor: This user can access the OFS CRR CA STR regulatory reports, create new reports, edit and view report details, and add comments to the report. Users in this role can also take actions on reports such as approve, rework, and cancel the filing of reports. This user can also submit reports.
  • Auditor: This user can only view and add comments to the reports.
  • RR Admin: This user handles various configurations required to support the reporting workflow.

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