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goAML™, an AML software system from UNODC

Published by in Risk & Compliance ·
Tags: #AML#Compliance

The goAML™ software is part of The United Nations Office on Drugs and Crime - UNODC strategic response to crime, particularly to serious and organized crime such as terrorist financing and Money laundering.

In today's global economy, financing of terrorism and money-laundering have assumed heightened importance. They are global problems that threaten the security and stability of financial institutions and also lead to undermining economic prosperity.

goAML™ is UNODC standard software system available for Financial Intelligence Units to counter Terrorist Financing and Money Laundering. goAML is UNODC response to combat money-laundering. It is an intelligence analysis system intended to be used by the FIU (Financial Intelligence Unit). FIUs have a big role to play as they have access to financially related information that provides a base for financial investigations. An FIU is responsible for receiving, analyzing and processing reports required from financial institutions or person referred to in national anti-money-laundering legislation.

goAML is part of the government office "go" family of software products and has been developed by UNODC's Enterprise Application Center Vienna (EAC-VN), in partnership with UNODC's Global Program Against Money Laundering, Proceeds of Crime and the Financing of Terrorism (GPML) as an integrated database and intelligent analysis system.

The United Nations Office on Drugs and Crime - UNODC is a global leader in the fight against illicit drugs and international crime. Established in 1997 through a merger between the United Nations Drug Control Program and the Centre for International Crime Prevention, UNODC is mandated to assist Member States in their struggle against illicit drugs, crime and terrorism. The Enterprise Application Center Vienna (EAC-VN) of the United Nations Office on Drugs and Crime (UNODC) specializes in the development; deployment and support of software applications for use by Member States in a range of UNODC's focus areas.


Related Information
[Link] Interpol


For Anti-Money Laundering, Fraud Management and Compliance Solutions please visit www.aml.gr.
For more information on CubeIQ solutions and services please visit www.cubeiq.gr.


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