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.

Course Curriculum

  • 1

    Four (4) Explainer Videos

    • Content

    • How to Register on goAML

    • Understanding the goAML Menu Functions

    • How to Report an Insurance Claim

    • How to Report a Commission Payment

    • Instructions

About the instructor

ICT Instructor

Jamiu Balogun

Course Review

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