goAML

The goAML application is an essential software solution meticulously developed for Financial Intelligence Units (FIUs). The latest version, 2.0.17, stands as a cutting-edge tool in the ongoing battle against crime, encompassing issues such as money laundering and terrorist financing. goAML is crafted by the Information Technology Service (ITS) of UNODC, showcasing a collaboration with the UNODC Global Programme Against Money Laundering, Proceeds of Crime, and the Financing of Terrorism (GPML).

This software is compatible with Windows 10, and 11, making it accessible on the most recent operating systems. Users can also access earlier versions such as 3.2, and 2.0. The application's file name is goAML.exe, ensuring easy identification and smooth installation processes.

Classified under the Business category and the Finances subcategory, goAML is specifically tailored to meet the comprehensive business requirements of an FIU. It offers functionalities like data collection, data validation, workflow management, and task assignment and tracking. Beyond these, it provides features such as statistical reporting, resource management, document management, and the creation and management of intelligence files. This demo-licensed program aids in the efficient dissemination of FIU's intelligence output, making it a versatile tool for financial intelligence operations.

Download this application to experience its robust capability firsthand. Although the full version isn't free, the demo version provides an excellent snapshot of the extensive features available. More

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