Comprehensive goAML Reporting System Services
goAML reporting is mandatory for entities subject to AML obligations in the UAE. AURNÉ Private Advisory provides comprehensive goAML reporting system services, assisting with goAML portal registration and setup, suspicious transaction reporting (STR), threshold transaction reporting, and ongoing compliance. Our services ensure businesses meet all goAML reporting obligations and maintain compliance with UAE AML regulations.
Why Professional goAML Reporting Support?
Professional goAML reporting support provides numerous benefits:
- Regulatory Compliance: Ensuring compliance with goAML reporting obligations
- Penalty Avoidance: Avoiding penalties through timely and accurate reporting
- Portal Expertise: Expert assistance with goAML portal navigation and use
- Proper Reporting: Ensuring all reports are properly prepared and submitted
- Training Support: Training staff on goAML reporting requirements
- Ongoing Compliance: Continued support for ongoing reporting obligations
Our goAML Reporting Services
goAML Portal Setup
We assist with goAML portal registration, user account setup, and portal configuration, ensuring proper registration with NAMLCFTCU and establishing user roles and permissions.
Suspicious Transaction Reporting
We assist with identifying suspicious transactions, preparing STR reports, and submitting through goAML portal, ensuring timely and accurate reporting of all suspicious activities.
Reporting Framework Development
We develop comprehensive reporting frameworks including procedures for identifying suspicious transactions, documentation requirements, and reporting workflows.
Training & Support
We provide comprehensive training on goAML reporting and ongoing support for reporting queries, portal issues, and compliance requirements.
Why Choose AURNÉ for goAML Reporting?
Our Dubai-based team provides expert goAML reporting support:
- goAML Expertise: Deep knowledge of goAML portal and reporting requirements
- Reporting Experience: Extensive experience with STR preparation and filing
- Portal Proficiency: Expert assistance with portal navigation and use
- Timely Service: Ensuring timely reporting of all suspicious transactions
- Training Support: Comprehensive training on goAML reporting
- Integrated Services: Coordination with AML policy design and compliance services