Anti-financial crime and reporting to goAML

amlSPERT – goAML

Anti-financial crime and reporting to goAML

amlSPERT-goAML is a new solution, created in response to the implementation of the goAML platform by the General Inspector of Financial Information (GIIF) and the pending amendment to the AML Act. The system has been designed to meet current and new reporting, integration, and structural requirements, while maintaining the full functionality of the amlSPERT. system.

Functionalities

  • Cyclical data import from multiple sources.

  • Automatic update of sanctions lists, exchange rates, and PEP lists, e.g., Factiva Dow Jones.

  • Verification against blacklists and whitelists and customer risk assessment (KYC) in accordance with user-defined rules.

  • Transaction monitoring based on user-defined analytical rules.

  • Generation and handling of alerts requiring analysis.

  • Automatic generation of CTR reports in XML format compliant with the GIIF schema.

  • Registration, handling, and reporting of SAR and STR in accordance with the new GIIF schema.

  • Support for new data structures required by the goAML platform.

  • Generation of AML reports in the new standard.

Benefits

  • Readiness for new GIIF reporting obligations.
  • Compliance with current and upcoming regulatory requirements.
  • Consistency with the amlSPERT system.
  • Automation of reporting processes and a high level of security.
  • Minimisation of error risk and ensuring business continuity.

Regulatory status

  • The final GIIF guidelines regarding reporting in the goAML standard have not yet been published.
  • The legislative process concerning the amendment to the AML Act is ongoing.
  • According to current information, the realistic deadline for launching the new reporting obligation is the second half of 2026.

amlSPERT-goAML is being prepared to ensure full compliance with the final requirements as soon as they are published.