str-report

The Skill constructs an STR narrative by applying modular templates to raw transaction data, mapping red flags to observable facts, and assembling subject details into a regulator-ready format for MLRO escalation.

The Skill maps AML red flags to observable facts by cross-referencing case context against modular narrative templates, linking suspicious activity indicators directly to specific transaction details within the SAR.

Yes, this Skill supports jurisdiction-agnostic formatting for STR/SAR narratives, allowing AML/CFT investigations to assemble reports that can be escalated across multiple jurisdictions without being tied to a single local standard.

Yes, it requires raw transaction data and case context to assemble subject and transaction details accurately. The Skill uses these inputs alongside reference files for scope and formatting to ensure regulatory alignment and completeness.

To ensure completeness and regulatory alignment before MLRO escalation, the Skill applies an exhibit and QA checklist against the drafted narrative, verifying that all red flags, subject details, and formatting requirements are met.