Header Graphic
Member's Message > AML compliance with goAML expertise
AML compliance with goAML expertise
Login  |  Register
Page: 1

sadaqathalabi
1 post
Apr 14, 2025
1:14 AM
----------
GoAML (Global Operations Activity Learning Mechanism) is a cutting-edge platform developed by UNDOC (United Nations Office on Drugs and Crime) to combat issues like money laundering or terrorist financing. GoAML plays an important role in facilitating collaboration among financial intelligence units (FIUs). The need for this comprehensive solution is to address the financial crimes present on a global scale. GoAML software plays an important role in facilitating collaboration among financial intelligence units and law enforcement agencies across the world. GoAML platform works to prevent terrorist financing and money laundering on a global scale.


Post a Message



(8192 Characters Left)


Copyright © 2011 SUNeMALL.com All rights reserved.                             Terms of Use    Privacy Policy    Returns Policy    Shipping & Payment    Contact Us    About Us   FAQ