Since February 1, 2023, CTIF-CFI has joined a community of more than 60 countries working with the goAML application. The goAML portal is a stable tool developed by the United Nations Office on Drugs and Crime (UNODC) and specifically intended for Financial Intelligence Units (FIUs).
The portal offers many FIU-specific benefits, but is also a modern and user-friendly platform that provides advancement for the reporters:
Once the goAML application will be operational (projected date 30 September 2024), only reports of suspicious transactions submitted via the application will be accepted by CTIF-CFI.
The objectives of this training under the guidance of CTIF-CFI are:
Prix total *
Membres: € 75
Non-membres: € 125
Partenaires/ BZB: € 75
Incompany: sur mesure, prix à la demande
Heures de Recyclage Compliance: 3h
Recyclage
24/09/2024 - 09:00u - 12:30u - CTIF-CFI workshop: Mastering the 'goAML' application for reporting suspicious transactions Presque complet
Manifestez votre intérêt lorsqu’aucune date n’est disponible, la date planifiée ne convient pas et/ou la session existante est complète. Dès que 5 personnes sont inscrites sur la liste d'intérêt, nous vous proposons une nouvelle date. Votre inscription sur la liste d'intérêt est gratuite et n'induit aucune obligation.
The training course can be followed by various target groups:
Advanced level training: this training requires a general basic knowledge of the subject.
CONTENT
PRACTICAL INFORMATION
You follow a ‘Classroom training’ in a group. You, the other participants and the teacher are all present in the same classroom at an agreed time. There is an opportunity for interaction and feedback, both from the participants to the teacher and vice versa. The teaching material consists as a basis of a presentation via the MyFA learning platform, supplemented with various other items (such as digital syllabus, presentation, audiovisual fragments, etc.).
Training material : PowerPoint presentation
Bart De Koker
Compliance & audit