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Go to AMLive
What is AMLive?

In late 2020, the Financial Reporting Authority (FRA) launched its AMLive Reporting Portal (the Portal), which allows Reporting Entities to submit Suspicious Activity Reports (SARs) electronically.  Reporting Entities are being registered and provided with their user credentials for the Portal. Once a Reporting Entity receives its user credentials, subsequent SARs should be submitted via the Portal.

AMLive is a web-based e-reporting and case management solution. It is configured to facilitate secure and encrypted communication of information between the Financial Reporting Authority (FRA) and its reporting entities.

Register for AMLive

If you would like to register for AMLive, please complete the application form and submit it to the FRA’s email address FinancialReportingAuthority@gov.ky for review.

Need More Information?
More Information In the event a Reporting Entity is not registered, SARs should continue to be submitted through the FRA’s email address “E-Filing” (financialreportingauthority@gov.ky) using the Suspicious Activity Report (SAR) Form and must be password protected. The password can be provided via a voice message at the extension (345) 244-5711. For more information on AMLive – What is AMLive?, How to Register etc. – please visit our Frequently Asked Questions page or Contact us.