Reports
Reports separates regulatory work from internal reporting. The Regulatory Hub prepares and tracks CTR filings and batches, SAR reports, GTO orders and goAML submissions; the library generates operational reports on demand or on a schedule.
Who it is for: Compliance officers responsible for filings and managers who need recurring reports.
What it does
CTR, SAR, GTO orders and goAML filings, plus an internal report library.
CTR and batches
Currency transaction reports with guided batch submission and filing history.
SAR and goAML
Suspicious activity reports prepared from the investigation, and submissions aligned to goAML for the regulators that use it.
GTO orders
Order records, scope and the agents they apply to, kept with the evidence of compliance.
Library and schedules
Internal reports by app, generated now or on a schedule, with the history of every output.
What you get
Twelve applications, one compliance programme
Filings prepared from the evidence, not retyped
Deadlines and history in one hub
Recurring reports without manual work
Talk to our team
Whether you're evaluating ARCA Monitor or just want to compare notes on compliance, we'd like to hear from you.