Drag to reposition cover
Jeremy wonk has not posted anything yet
About
I'm Jeremy. If you're part of a financial institution or DNFBP in the UAE, you're likely familiar with **goAML software**, the official platform mandated by the UAE Financial Intelligence Unit for reporting suspicious transactions. Understanding how to use it correctly is essential for staying compliant with anti-money laundering regulations. Many businesses face challenges in setup, reporting accuracy, and ongoing maintenance. That’s where our expertise comes in. We offer tailored support for **goAML software**—from registration and configuration to training and reporting assistance. Our goal is to simplify compliance and ensure your submissions are accurate, timely, and fully aligned with regulatory expectations.
Likes
(14)
Crop your avatar
