Effective compliance is a cornerstone of any successful financial institution or business operating within regulated environments. One critical tool that aids in meeting Anti-Money Laundering (AML) requirements is GoAML, a software developed by the United Nations Office on Drugs and Crime (UNODC). However, many organizations struggle with effectively utilizing the platform, especially when it comes to generating XML files for reporting. This is where Probe Compliance steps in with a comprehensive training session designed to demystify the process and ensure seamless compliance.
What Is GoAML?
GoAML is an integrated software solution used by financial institutions to report suspicious transactions and other AML-related data to regulators. The platform allows for efficient management of financial information and reporting while providing enhanced analytical capabilities for regulators.
To comply with GoAML requirements, institutions need to generate XML files—a format used for structured data reporting. Unfortunately, creating and submitting these files can often be challenging due to technical and operational complexities.
Why Should You Attend This Training?
Probe Compliance is hosting a Special Demo on December 11th, 2024, titled “Understanding GoAML: How to Generate Your XML”, which is tailored to equip participants with the knowledge and tools they need to navigate GoAML confidently.
This session will focus on:
- Generating XML Files: A practical demo on using Probe tools to streamline XML creation.
- Account Registration and Setup: Learn how to properly configure your GoAML account for optimal use.
- Reporting Obligations: Understand what is required of your organization under AML regulations.
- Creating and Submitting Reports: Step-by-step guidance to ensure accuracy and efficiency.
- Managing Submitted Reports: Tips for tracking and maintaining submitted reports.
- Troubleshooting Common Issues: Solutions to challenges frequently encountered by users.
This session is ideal for compliance officers, financial institutions, and professionals responsible for regulatory reporting. Whether you’re new to GoAML or looking to refine your processes, this training is for you.
Training Details
- Date: December 11, 2024
- Time: 10:00 AM – 12:00 PM
- Fee: N35,000 (Free for existing Probe Compliance customers)
- Offer: New subscribers can deduct N25,000 from their package cost when they attend the training.
How to Register
To secure your spot:
- Transfer the training fee to:
- Account Name: Probe Compliance Africa Limited
- Account Number: 1312147850
- Bank: Zenith Bank
- Send proof of payment to sales@probecompliance.com or Click here to register: http://bit.ly/3CTtoEh
- For further inquiries, contact Blessing (07064825940) or Chisom (08123790593).
Why This Training Matters
As financial regulations continue to evolve, staying ahead of compliance requirements is non-negotiable. Poorly managed GoAML processes can lead to costly penalties, reputational damage, and inefficiencies.
By attending this training, you’ll gain practical insights and tools to make compliance simpler and more effective.
Don’t miss this opportunity to elevate your compliance game. Join us and become confident in your ability to navigate GoAML with ease!