Solution introduction
Reporting suspicious activity electronically
The increase in money laundering cases is driving the digitisation of reporting processes forward
Since January 1, 2020, the Swiss Money Laundering Reporting Office (MROS) only accepts electronic reports via the goAML system.
Confinale has developed a fully integrated goAML reporting solution in Avaloq. Money Laundering Reporting offers the maximum possible degree of automation and a user-friendly and clearly structured user-interface.
The tool is a fully integrated reporting solution with which Avaloq banks can easily meet MROS specifications. The product has already established itself as a reference customisation in the Avaloq community and has become the standard for reporting to MROS and other money laundering reporting offices that rely on goAML.
