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goFintel

@goFintel

The “NEXT Generation platform for Detecting, Preventing and Countering Money Laundering and the Financing of Terrorism”.

 New York
unite.un.org/goFintel/home
Joined February 2021
  • Tweets12
  • Following23
  • Followers46
5Media
Photo by goFintel (@goFintel)Photo by goFintel (@goFintel)Photo by goFintel (@goFintel)Photo by goFintel (@goFintel)
Replying to @UN_OICT
@UN_OICT launched UNiLearn.org.in for @UNICEF to provide a world-class learning management system for students, teachers, facilitators, and mentors. 125,111 #Rajasthan teachers and 250,398 certificates of course completion in 3 months in #India. @go_portfolio @MMGAZZ
Image from goLearn (@UN_goLearn)
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goFintel retweeted
MMG (@MMGAZZ) profile picture
MMG@MMGAZZ25 Jun 2021
Replying to @goFintel
@goFintel work is progressing steadily with the support of key #Financial #Intelligence Units worldwide and our strong tech eco-system @PusanUni @AITtomorrow2day and @OmdenaAI bit.ly/3j9qW0x #UNiteToCounterTerrorism #moneylaundering @UN_OCT @UN_OICT @UNODC @FATFNews
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@goTravel_CTT has been successfully deployed in the Caribbean Community States (@CImpacs), @Botswana , @CotedIvoire_UN, and @Azerbaijan and deployments to other countries are planned. More @UN_Innovation updates here > bit.ly/3iMSVmz @UN_OICT @MMGAZZ @UN_OCT
Image from goTravel (@goTravel_CTT)
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Through @UN_OICT support, @UN entities offer #EmergingTech #softwaresolutions that #governments install in their #DataCentre and use to counter #moneylaundering, #TerrorismFinancing, detect #terrorist travel (@UN_OCT) manage land-registries (@UNHABITAT) bit.ly/3bfdTow
Image from goPortfolio (@go_portfolio)
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goFintel retweeted
MMG (@MMGAZZ) profile picture
MMG@MMGAZZ23 Dec 2020
#goFintel the next generation platform for Member States to counter #AML & #CFT is taking shape Strategic analysis is possible>youtu.be/-yUNvwe7TVk @salemavan @MeOmar2 @CKaushil @gnfr86Apzz @UN_OCT @UN_OICT @UN_UniteIdeas @AITtomorrow2day #EmergingTech #SDGs @CountrFinTerror
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.@UN_OCT #UNCCT #CFT Unit & @UN_OICT held the 2nd Seminar to develop #goFinTel, the Next Generation of #CFT & anti-money laundering #AML Software 💻 In a rapidly evolving technology world, only the latest financial intel exchange will help counter the financing of terrorism 🛰
Image from United Nations Office of Counter-Terrorism (@UN_OCT)
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