1 About This Guide

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

Audience

The OFS CRR goAML STR User Guide is designed for use by various OFS CRR goAML STR users. The roles and responsibilities of the OFS CRR goAML STR application, include the following:

• Analyst: This user can access the OFS CRR goAML STR regulatory reports, create new reports, edit or view report details, and add comments to the report. Users in this role can also request for approval, cancel the filing of reports in the Open and Reopen statuses, reopen canceled reports, and view or save the final report.
• Supervisor: This user can access the OFS CRR goAML 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 reports.
• RR Admin: This user handles various configurations required to support the reporting workflow.