Omnigo Anti Money Laundering (AML) LCT/FINTRAC module delivers easy entry, filing and reporting of active large cash transactions tied to a person or transaction event, while providing a complete record for an individual subject's LCT transaction history.
The LCT/FINTRAC module records and reports Large Cash Transactions (LCTs) to Canada's Financial Transactions and Reports Analysis Centre (FINTRAC).
Secure Batch Filing
Integrates with the FINTRAC SecureLane
Supports FINTRAC PKI certificates for secure transmission
Collects multiple transactions for one LCT, including pit transactions, foreign exchange transactions, cash out transactions and cheque transactions
Automatically total individual entries for common transaction types (foreign exchange transactions)
Check and flag entries for procedural and filing format errors ensuring accurate and correct reporting
View the complete FINTRAC filing history for an individual transaction
Complete historical reporting, including successful/failed and detailed error messages
Support for export to PDF, Microsoft Excel, Microsoft Word and Crystal Reports