Nasdaq Verafin brings increased efficiency and confidence to the regulatory reporting process by helping you automate the often tedious but necessary tasks associated with generating, completing, and filing STRs.
In this feature sheet, discover how Nasdaq Verafin’s Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) platform helps streamline regulatory compliance and filing via goAML with:
- Pre-populated STR fields
- One click e-filing
- Integrated Case Management
- STR workflows
