CAP-027 — Automated AML submission pipeline

Category	Operational automation
Business goal	BG-009
Satisfying module	MOD-037 AML reporting pipeline
Mode	AUTO
BD owner	BD07 Financial Crime
Human needed	No

Automated production and submission of AML/CTF annual reports, IFTI/CMIR transaction reports, and AUSTRAC compliance data — all generated from the Snowflake pipeline without manual data extraction. The AML reporting pipeline assembles submission-ready reports on the required schedule and delivers them to AUSTRAC/FMA via the regulatory reporting gateway.