2.1.1 Report Life Cycle

The following image depicts the life cycle of a report.

Figure 2-1 CRR Application Workflow


Description of Figure 2-1 follows
Description of "Figure 2-1 CRR Application Workflow"

  • Generate a CRR Report: After analyzing a suspicious case, if it is required to report to the regulator, you can act and create a report. For more information, see the Acting on Cases chapter in the ECM User Guide.
  • Create a Report: A report is created in OFS ECM, and the related information is passed to the OFS CRR application using a web service. The newly created report is available in the OFS CRR goAML STR application, and it is assigned to a specific user with a due date to take appropriate action. These parameters are configurable. see Creating a Report

When you identify a report of suspicious behavior that is not reported through the OFS ECM application, but you want to report it to the regulator, you can manually create a new report using the Create New Report option in the OFS CRR goAML STR application. For more information, see .

  • Search and Open a Report: To analyze the existing reports, you should open reports using basic, advanced, or views search criteria. For more information, see Opening a Report.
  • Analyze a Report: To take any kind of action on a selected report, you must thoroughly analyze the details. You should verify the details of the report, such as involved accounts, transactions, reporting entity details, related documents, narratives, and audit history. For more information, see Analyzing a Report.
  • Act on a Report: Post analyses, you can take action on the selected report based on your privileges. For more information, see Acting on a Report.