High level report structure

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Presentation transcript:

High level report structure The next slides aim to show the different levels on which a suspect person can appear in the structure of a report It also shows that for reports containing transactions, these are always on the first level of the structure and they always have both to and from parties An account never depends on a person, it is always the other way around The same is true for companies and physical persons

goAML STR Report structure: an example of how to report suspect Y Transaction 1 From Account A (my client) Person X Person Y To Account B (not my client) Transaction 2 Account C (my client) Company V Person Y (role owner) Transaction 3 Company Z Person Y (role CEO) Person W (role Manager)

goAML SAR Report structure Person S Account A Person X Person Y Account D Company Z Person Y (role CEO) Person W (role Manager) Company V