STR

The AML application provides an end-to-end STR management feature that allows financial and non-financial activities to be added to a STR. The STR management follows the workflow as defined in the system by the compliance team based on hierarchy and role. In a typical scenario, the following users perform mentioned activities.

• A clerk or an officer creates a STR.

• A MLO can authorise a STR.

• A MLRO can report, reject, or close a STR.

The rules governing STR are customised as per the bank’s inputs.

To access the STR module

1. Log on to the system.

2. On the menu bar, click STR.
   The STR Management Navigator screen appears. This screen displays the STR workflow.

The STR module enables you to perform the following activities:

• Search a STR

• Create a STR

• View summary of STR

• Authorise a STR

• Reject a STR

• Report a STR

• Close a STR

• View a STR history

• Report CTR transactions

• View reported CTR

• View CTR electronic download

• View STR electronic download

Depending upon your role, the administrator allows you to access above-mentioned options.