1 - Definition of Money Laundering and Stages of Money Laundering (70.55 MB)
2 - Seven Elements of Customer Due Diligence (131.9 MB)
3 - Transaction Monitoring (8.33 MB)
4 - Threshold Transaction Reporting (37.39 MB)
5 - Suspicious Transaction Reporting (91.64 MB)
6 - Methods of Money Laundering that should be reported via goAML (41.41 MB)
7 - Introduction to goAML (48.31 MB)
8 - Two methods of reporting in goAML (17.28 MB)
9 - Automating FIU Function with goAML (98.4 MB)
10 - Introduction to XML (16.67 MB)
11 - XML Schema and XML Validation (113.61 MB)
12 - Practical Demonstration part 1 (120.68 MB)
13 - Practical Demonstration part 2 (199.06 MB)
14 - Practical Demonstration part 3 (159.2 MB)
15 - Practical Demonstration part 4 (171.74 MB)
16 - Practical Demonstration part 5 (172.63 MB)
17 - goAML Validation part 1 (165.47 MB)
18 - goAML validator part 2 (25.11 MB)
19 - Problems in goAML Implementation face by BFIs part 1 (88 MB)
20 - Problems in goAML Implementation face by BFIs part 2 (23.56 MB)