GOAML is an internationally approved electronic system to collect and analyze financial and non-financial information to confront money laundering and combat the financing of terrorism. Its for All Free Zones And Mainland Companies.
Protecting your organisation from financial crime is a complex task that requires multiple areas of focus and expertise. The Risk Advisory team of Intellect Chartered Accountants safeguards your business’s reputation by protecting it from risks related to money laundering and terrorist financing. We improve your ability to meet regulatory expectations for financial controls by offering a clear understanding of the complexities involved. Our in-depth experience and an international network of professionals serve to be a tremendous asset to your business.
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