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FIA Suspicious Activity Reporting portal Training - AMLive

Dear All,


The Financial Investigation Agency (“Agency”) is in the final stages of configuring our Suspicious Activity Reporting portal, AMLive.  This robust, modern and professionally designed electronic reporting solution is geared at facilitating online reporting of SARs through a portal on the Agency’s website. 


AMLive was specifically designed as an e-reporting platform for Financial Intelligence Units and is currently being used by several FIUs in the English-speaking Caribbean countries, including the Cayman Islands, Trinidad and Tobago, Saint Vincent and the Grenadines, as well as others. Once fully functional, AMLive is expected to streamline the process for the management of SARs and improve efficiency for all users.  The Agency plans to have AMLive fully operational by 31 July 2021.


The Money Laundering Reporting Officer for each entity will serve as the designated and will be trained to use the portal, to upload documents, and submit SARs. The AMLive software requires each designated user to have a license, an individual username and a password. The Agency will provide training and licensing for MLROs whose institutions have filed a minimum of two (2) SARs per year over the past three (3) years.  


The training will be provided by Mr. Patrick George of RiskTech Solutions Inc., the program developer and has been scheduled for 10:00 am on Thursday 24th June via GoToWebinar.


Click HERE to register for the training.