Quantoflow AML Savings Form

FINTRAC Reporting Savings Calculator

How many AML Analysts do you have? *

Suspicious Transaction Report (STR)

Reports of suspicious financial transactions

Average time: 3.5 hours per report

Electronic Funds Transfer Report (EFTR)

Reports of international electronic funds transfers ≥$10,000

Average time: 2 hours per report

Casino Disbursement Report (CDR)

Reports of casino disbursements ≥$10,000

Average time: 2 hours per report

Large Cash Transaction Report (LCTR)

Reports of cash transactions ≥$10,000

Average time: 2 hours per report

Large Virtual Currency Transaction Report (LVCTR)

Reports of virtual currency transactions ≥$10,000

Average time: 2 hours per report

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