Goaml
Global Operations Anti-Money Laundering (GOAML) Compliance
The United Nations Office on Drugs and Crime (UNODC) created GOAML (Global Operations Anti-Money Laundering), an innovative software tool for combating money laundering and terrorism financing.
The GOAML system allows financial intelligence units (FIUs) to gather, handle, analyse, and distribute financial data in a safe and effective manner.
The UAE launched the GOAML system in 2019 as part of an overall strategy to align with international anti-money laundering (AML) standards and enhance the credibility of its financial systems.
GOAML is essential because it strengthens regulatory agencies’ ability to recognise and prevent financial crimes. The system contributes to the protection of the financial system against criminal exploitation by making sure that suspicious activity is immediately reported and analysed.
Compliance with GOAML is not only a legal requirement but also an essential factor in safeguarding the trustworthiness and credibility of financial institutions and other regulated companies in the UAE.
How can Transacle help ?
Transacle provides specialised services to help organisations handle AML compliance smoothly. Our expertise guarantees that your organisation not only fulfils regulatory standards but also reaps the benefits of a thorough compliance plan.
Registration
Transacle provides an easier registration procedure for GOAML compliance. This guarantees that your business is correctly set up on the GOAML platform. Our professionals help you gather and prepare the essential documents, walk you through each stage of the registration procedure, and handle the submission to ensure correctness and compliance with regulatory standards.
Policy Preparation
Transacle provides customised AML policy preparation services that are suited to your company's specific needs. We establish comprehensive AML policies, create a strong compliance structure, and provide training programmes to guarantee that your employees are well-prepared to implement these rules. Our continuing assistance ensures that your AML policies are up-to-date with changing legislation.
Contact us right now !
Contact Transacle to understand how we can help you fully comply with GOAML rules. Our team of experts is prepared to help and guide your business.
We like to keep things refreshingly straightforward
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You come first
We start by understanding your unique situation. There are no cookie-cutter solutions here. Through meaningful conversations and careful analysis, we get to the heart of what you need and want.
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Customized Solutions
Armed with insights from our discussions, we roll up our sleeves and get to work, creating solutions that fit you like a glove. There are no off-the-shelf plans—but practical, effective strategies designed to tackle your challenges head-on
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Getting Things Done
With a plan in place, we dive in and get things done. Our team of experienced professionals handles the heavy lifting, ensuring that every detail is taken care of with precision and care. We also keep you in the loop every step of the way, providing clear, honest updates and answering your questions promptly.
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