Mastering GOAML Implementation In Any Financial Institution

[mitsumi]

Mastering GOAML Implementation In Any Financial Institution

Published 10/2024
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 1.76 GB | Duration: 2h 24m

Learn how to effectively implement and utilize goAML for AML/CFT compliance in financial institutions.

What you'll learn
Understand the core functionality of goAML and its role in AML/CFT compliance.
Learn how to create and validate XML reports for STRs, TTRs, and SARs.
Master customer due diligence (CDD) and risk assessment processes.
Implement threshold and suspicious transaction reporting (TTR & STR).
Follow goAML operational guidelines for accurate reporting.
Navigate XML Schema and perform XML validation.
Learn best practices for a smooth goAML implementation in financial institutions.
Requirements
Basic knowledge of financial transaction reporting is helpful but not required.
Interest in learning about AML/CFT compliance and goAML implementation.
Description
"Are you working in the financial sector and eager to master goAML? Implementing goAML is essential for financial institutions to stay compliant with anti-money laundering (AML) and counter-financing of terrorism (CFT) regulations. This comprehensive course provides a step-by-step guide on how to implement goAML effectively within your organization.Whether you're new to goAML or looking to deepen your understanding, this course covers everything you need to know-from the fundamentals of AML/CFT compliance to the intricacies of creating and submitting accurate XML reports. You'll learn how to navigate the goAML platform, follow operational guidelines, and avoid common pitfalls that could lead to non-compliance or costly fines.Taught by an experienced AML professional who has successfully implemented goAML and moved up to a managerial position, this course offers practical insights drawn from real-world experience. Through engaging video lectures, hands-on exercises, and downloadable resources, you'll gain the tools and confidence to implement goAML efficiently and effectively.In this course, you'll:Understand the core functionality of goAML and its role in combating financial crimes.Learn to create and validate XML reports, including Suspicious Transaction Reports (STRs) and Threshold Transaction Reports (TTRs).Master Customer Due Diligence (CDD) processes, essential for effective AML compliance.Navigate the goAML XML Schema and understand how to perform XML validation.Explore best practices for implementing goAML across various departments, ensuring a smooth and compliant reporting process.Learn how a well-executed goAML implementation can enhance your career prospects in the financial sector.This course is designed for AML officers, compliance managers, financial professionals, and IT specialists looking to expand their skill set in financial compliance. By the end of the course, you'll be equipped with the knowledge and practical tools needed to implement goAML successfully, helping your organization stay compliant and avoid regulatory penalties. With this training, you'll also be positioning yourself as a valuable asset within your organization, potentially paving the way for career advancement.Join us in this learning journey to unlock the potential of goAML and take a significant step forward in your financial compliance career!"
Overview
Section 1: Foundational Theory for goAML
Lecture 1 Definition of Money Laundering and Stages of Money Laundering
Lecture 2 Seven Elements of Customer Due Diligence
Lecture 3 Transaction Monitoring
Lecture 4 Threshold Transaction Reporting
Lecture 5 Suspicious Transaction Reporting
Lecture 6 Methods of Money Laundering that should be reported via goAML
Lecture 7 Introduction to goAML
Lecture 8 Two methods of reporting in goAML
Lecture 9 Automating FIU Function with goAML
Section 2: Practical Application of goAML
Lecture 10 Introduction to XML
Lecture 11 XML Schema and XML Validation
Lecture 12 Practical Demonstration part 1
Lecture 13 Practical Demonstration part 2
Lecture 14 Practical Demonstration part 3
Lecture 15 Practical Demonstration part 4
Lecture 16 Practical Demonstration part 5
Lecture 17 goAML Validation part 1
Lecture 18 goAML validator part 2
Lecture 19 Problems in goAML Implementation face by BFIs part 1
Lecture 20 Problems in goAML Implementation face by BFIs part 2
AML Officers, Compliance Managers, and Risk Management Professionals.,IT Professionals responsible for goAML implementation.,Financial sector employees interested in AML/CFT compliance.,Finance students and recent graduates aiming to enter the field of financial compliance.

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