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LiveEx - GOAML

GOAML is a fully integrated software developed by the United Nations Office on Drugs and Crime (UNODC) to be used by financial intelligence units across the world to curb money laundering and terrorist financing. As per the UNODC, more than 50 Financial Intelligence Units around the world are part of the system at present. Such units use and analyse the data recorded in the system to control and prevent money laundering crimes.

Circuit Computer introduced a robust technology of GOAML – Automation Software in order to meet the reporting procedures for Anti Money Laundering and Combating the Financing of Terrorism and Illicit Organizations. The purpose of GOAML – Automation is, reporting on time, accuracy of data, ease of use and provides API connectivity to reporting entities core system.

GOAML-Automation

The GOAML-Automation is driven by a security model that specifies the access rights of each user and provides an audit trail and full logging of every transaction by each user.

GOAML-Automation offers other versatile options such as

  • 1
    Dynamic User Filtering
  • 2
    Alert Management
  • 3
    Analyst Workspace

The GOAML System is :

  • Easier to manage and upload the reports to the goAML portal.
  • Reduces human dependency and room for error
  • Customizable commensurate with evolving business risks
  • Rigorous governance & control
  • Suitable for growing businesses
  • Validation checks and Quality assurance
  • Maintenance of complete monitoring records
  • Investigation Analysis and logs
  • Turnaround Time (TAT) monitoring
  • Case escalation Process
  • Standardized reporting definition and format for all reporting types
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