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Money laundering / Tax evasion / Florida / Information technology management / Workflow / Financial Intelligence / Management / Florida International University / Document management system / Workflow technology / Business / Financial regulation


UNODC’S UNIQUE FULLY INTEGRATED SOFTWARE DESIGNED SPECIFICALLY FOR FINANCIAL INTELLIGENCE UNITS goaml.unodc.org INTRODUCTION
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Document Date: 2012-05-23 04:43:10


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File Size: 3,05 MB

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Company

UNODC Global Programme / Google / /

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IndustryTerm

intelligence report writer tool / search options / text search / solutions / software applications / integrated software solution / analytical tools / high tech system / online data acquisition / law enforcement / document management / /

Organization

DISSEMINATING Intelligence / SOLUTION Intelligence / United Nations / Financial Intelligence Unit / ’S Information Technology Service / United Nations Office on Drugs and Crime Tel. / /

Person

Phillip Kruss / Maher Abu Ghali / /

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Position

Chief / Information Technology Service CHALLENGE FIUs / rules editor and the alert manager / writer / report writer Data Collection Data Clean up goAML / alert manager / INTELLIGENCE REPORT WRITER / analyst / rules editor / Chief / /

ProgrammingLanguage

XML / /

Technology

XML / Information Technology / SSL / 512 bit encryption / /

SocialTag