The LEAP AML Compliance app provides a centralised platform within LEAP to manage Unusual Activity, Suspicious Activity and Prescribed Transaction Reports. In addition the AML Compliance app enables your Compliance Officers to submit reports to the New Zealand Police Financial Intelligence Unit (FIU), through a user-friendly integration with the NZ Police’s GoAML portal.
Key AML Compliance functions include:
<ul>
<li>Effortless Report Generation: Easily create SAR (Suspicious Activity Report), STR (Suspicious Transaction Report), LCT (Large Cash Transactions), and IFT (International Funds Transfers) report XMLs.</li>
<li>Centralised Reporting Hub: Provide users with a central location to report unusual activities, ensuring consistency and efficiency in reporting processes.</li>
<li>&nbsp;Integrated Reporting: Automatically generate reports from relevant transactions, reducing manual effort and enhancing compliance accuracy.</li>
<li>Monthly Status Updates: Stay informed with monthly status reporting.</li>
</ul>
The AML Compliance app stands as a critical tool for optimising and streamlining compliance processes within LEAP.

AML Compliance

Version 29.002Updated 26 September 2025

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