GoAML (go Anti-Money Laundering) is a software application developed by the United Nations Office on Drugs and Crime (UNODC) to support Financial Intelligence Units (FIUs) in combating money laundering and the financing of terrorism. These regulations require reporting entities—such as banks, financial institutions, real estate agencies, and other designated non-financial businesses—t... https://finchinnovate.com/goaml-software-solutions/