GoAML Software Solutions: Meeting AML regulation
Prevention of money laundering and anti-financial crimes in the economic era today are the top agenda for governments and organizations globally. goAML software solutions offer end-to-end prevention of money laundering specially designed to aid financial intelligence units (FIUs) and reporting entities to complete anti-money laundering (AML) requirements. goAML, the groundbreaking prevention for better suspicious transaction detection, reporting, and analysis, was designed by the United Nations Office on Drugs and Crime (UNODC). What Is goAML Software? The goAML software solutions are a comprehensive IT solution for detecting and preventing terrorism financing, money laundering and another such bank, regulator and law enforcing agency-based financial crimes. This software provides automated collection, processing and report of data and is one of the important AML compliance solutions. goAML allows organizations to file Suspicious Activity Reports (SARs) and Currency Transaction Re...