How To Register and Report Accurately

Watch Intro Video

A step by step process on how to correctly report financial sector based payments on the goAML. It shows you all the mandatory fields, information needed to fill the fields and a whole lot more. This video will teach all staff; both present and future, all they need to know when reporting a CTR, SAR or STR to the FIU.

What's included?

4 Videos
2 Texts
Jamiu Balogun
Jamiu Balogun
ICT Instructor

About the instructor

Course Review

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