goAML Supports FIUs: Introductory Video to goAML Web Functionalities
5 February 2019 - goAML is the United Nations’ anti-money laundering system that helps Financial Intelligence Units (FIUs) worldwide combat crime, money laundering, and terrorist financing. This video introduces the following goAML Web functionalities designed to help reporting entities (REs) submit financial reports:
• registration process and the information required;
• menu bar;
• secured and standardized communication;
• reporting methods (XML upload, Web Reporting and B2B service);
• types of statistics used; and
• security mechanisms
