Training dedicated to the implementation of the goAML platform in the Republic of Moldova

Representatives of the Anti-Money Laundering Service participate in a series of specialized trainings on the implementation and use of the goAML platform, an essential tool in countering money laundering and terrorist financing.

   This is the second training session, the first being intended for IT employees, and the current stage is addressed to specialists who directly carry out financial investigations.

   The courses are taught by the expert in the field, Mr. Adeel Raza, who provides practical and theoretical training to streamline the monitoring and analysis of suspicious transactions through the goAML platform.

   The implementation of this platform will significantly contribute to strengthening national capacities in preventing and combating money laundering, aligning the Republic of Moldova with international standards in the field.