- Category: Web Application
- Operating System: Any
Data Gear Central Compliance Reporting (GO-AML)
Money laundering and the financing of terrorism are global problems that threaten the security and stability of financial institutions and systems, undermine economic prosperity and weaken governance systems. Worldwide, Financial Intelligence Units (FIUs) play a leading role in anti-money laundering and counter-terrorist financing (AML/CTF) activities. They are responsible for receiving, processing and analyzing reports made by financial institutions or other entities under the requirements of domestic AML/CTF laws and regulations.
Such reports and other information gathered by FIUs often provide the basis for investigations in money laundering, terrorist financing and other serious offenses. The goAML application is a fully integrated software solution developed specifically for use by FIU's and is one of UNODC's strategic responses to financial crime, including money laundering and terrorist financing. GoAML is specifically designed to meet the data collection, management, analytical, document management, workflow and statistical needs of any FIU.