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4th International User Group Meeting for goAML (IUGM4)


Wednesday, 31 May 2017 - 9:30am to Thursday, 1 June 2017 - 6:30pm

The Office of Information and Communications Technology (OICT) and the Financial Intelligence Unit – the Netherlands are co-hosting the 4th International User Group Meeting for goAML (IUGM4) at United Nations Headquarters (31 May – 1 June).

goAML is a software application used by Financial Intelligence Units (FIUs) to combat money laundering and the financing of terrorism developed by the Enterprise Application Centre-Vienna (EAC-VN). goAML is part of the “goPortfolio” family of software products for Member States intended to help strengthen their capacity to fight organized crime.

While IUGM4 is a closed meeting, all Member States are invited to attend the following event at UNHQ (Conference Room 7):

Wednesday, 31 May 
"Open briefing - the United Nations Digital Agenda and combatting money laundering and the financing of terrorism

17.00 – 17.15  Introduction by Ms. Hennie Verbeek-Kusters, Chair of the International User Group on goAML and Head of FIU-the Netherlands, on FIUs combatting money laundering and the financing of terrorism

17.15 – 17.30  Briefing by Mr. Macs Maboka, FIU-South Africa

17.30 – 17.50  Briefing by Ms. Atefeh Riazi, Assistant Secretary-General and Chief Information Technology Officer, on the UN Digital Agenda

17.50 – 18.20  Discussion

18.20 – 18.30  Wrap-up and closing remarks

Everyone, including Member States and staff, are invited to visit the goPortfolio showcase in the Vienna Café throughout the conference.

More Information:

For more information about goAML, visit: goaml.unodc.org

Registered participants can access the conference portal for documents, programme and other materials