Additional goAML features
Secure submission of STRs.
Electronic receipts for submitted STRs.
Message board - goAML features a message board that will allow a reporting entity to communicate directly and securely with the FIA.
Trends, typologies or alerts - The FIA will use the message board to share information on various money laundering & terrorist financing trends and typologies resulting from the analysis of STRs, etc. In the event that reporting entities need to be quickly alerted concerning particular suspicious/fraudulent activities identified from STRs, this can be done via the message board.
Statistics - goAML contains a feature which allows for reporting entities to maintain statistics on data of interest such as the number of STRs that they have submitted to the FIA, etc.