2.1 CRR goAML STR Application

The OFS CRR goAML STR application is used to analyze the reports and take appropriate action on the report for a resolution.

Reports are generated in the OFS CRR goAML STR application as a result of the Generate STR action taken on a case or cases in the Oracle Financial Services Enterprise Case Management (OFS ECM) application. The business data (transaction, account, and entity details) and operational data (narratives, documents, and comments) related to the case that led to the creation of a report are available in the OFS CRR goAML STR application.

Using this information, authorized users analyze reports and report them to the FIU (Financial Intelligence Unit) or close them by providing appropriate details.