goAML

Anti Money Laundering, Data Collection and Reporting ,[object Object],[object Object]

Money Laundering/Terrorist Financing – The World’s Response ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Anti-Money Laundering Process ,[object Object],[object Object],[object Object],[object Object],[object Object]

Brief History – ITS ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Brief History – GPML ,[object Object],[object Object],[object Object],[object Object]

Current – Future ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Current – Future ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],goAML – global Operations Anti-Money Laundering

goAML – global Operations Anti-Money Laundering Anti-Money Laundering Solution Building Blocks

goAML – Collecting and Managing Information ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

goAML – Gathering and Managing Information ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

goAML – Gathering and Managing Information ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

goAML – High Volume Analysis ,[object Object],[object Object],[object Object],[object Object],[object Object]

[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],goAML – Collecting, Managing and Analyzing Information

[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],goAML – Collecting, Managing and Analyzing Information

[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],goAML – Collecting, Managing and Analyzing Information

[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],goAML – Analysis and Targeting Solution

goAML – Analysis Trails Link charts association charts – transaction flow charts etc ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

goAML – Analysis - Pivots ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

goAML – Analysis - Intersect ,[object Object],[object Object],[object Object],[object Object]

goAML – Information Dissemination ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

goAML - User and role based functions ,[object Object],[object Object],[object Object],[object Object]

goAML - Security ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

goAML - Security ,[object Object],[object Object],[object Object],[object Object]

goAML – System Requirements ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

goAML – Estimated Costs ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Breakdown of Costs (Basic installation) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Breakdown of Costs (Basic installation)

[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Breakdown of Costs (Standard installation)

[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],Breakdown of Costs (Premium installation)

[object Object],[object Object],[object Object]

goAML

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