Creating a transaction through the AMLHUB desktop can be done under the 'New Transactions' section of the CDD Register.
Click on the blue '+' button at the top left of the screen.
In the pop-up window, name your transaction.
Your transaction module will display on-screen.
4. Click on the name of your transaction and a pop-up window will appear to the right.
5. Fill out all the details and click 'Update'.
6. From here, you can then add parties and individuals to the deal.
Please note: entering a correct purpose is essential for when management reports are extracted and used for transaction monitoring.