Join the ACAMS Ireland Chapter for our second virtual session of 2020 to hear about the new online reporting of STRs to the Revenue, which will be submitted online via the Revenue Online Services (ROS). Aisling Haughey Suspicious Transaction Unit at Revenue, will talk us through the STR typologies that the Revenue receives, how the STR are used by the Revenue and will share best practices on how to generate a good STR. The session will then explain how to register to ROS and showcase how to use the online reporting system. Finally, there will be a discussion on the link between the ROS tool and GoAML, currently used to report STRs to the Garda Síochána.
Overview of STR
How Revenue makes use of STRs
What is ‘suspicious activity’
Good and Bad STRs
New System Development – Submission of STRs Online to Revenue
Questions and Answers
*only active ACAMS members in Ireland will receive the 1 ACAMS credit upon attendance of the entire event