GoAML

What is GoAML?

1
Comprehensive AML Platform
GoAML is a comprehensive software platform developed by the United Nations Office on Drugs and Crime (UNODC) to assist financial institutions and businesses in reporting suspicious activities, money laundering, and terrorist financing.
2
Efficient Communication
It facilitates efficient communication between reporting entities and financial intelligence units (FIUs), ensuring adherence to AML regulations and enhancing overall financial security.

1
GoAML System Implementation
Seamlessly integrate GoAML into your existing systems with our implementation support, ensuring the system meets your specific compliance needs.
2
Customized Training
Equip your team with the knowledge and skills needed to use GoAML effectively with our tailored training sessions.
3
Data Management and Reporting
Ensure accurate and timely reporting of suspicious transactions and other AML-related data to relevant authorities.
4
Compliance and Risk Assessment
Stay ahead of evolving AML regulations with our compliance assessments and gap analysis services.
5
Technical Support and Troubleshooting
Benefit from ongoing technical support to address any issues and ensure smooth operation of the platform.

At AMC, we combine extensive expertise in AML compliance with a deep understanding of the GoAML platform. Our consultants are committed to delivering practical solutions and comprehensive support to help you achieve effective compliance and robust financial crime prevention.
Partner with AMC to streamline your AML reporting processes and enhance your compliance efforts. With AMC, you'll leverage GoAML to build a stronger, more compliant organization and safeguard your financial operations.