{"id":3027,"date":"2026-03-26T11:25:41","date_gmt":"2026-03-26T11:25:41","guid":{"rendered":"https:\/\/demo.ignitedigitalcc.com\/fic\/?page_id=3027"},"modified":"2026-05-21T19:41:12","modified_gmt":"2026-05-21T19:41:12","slug":"our-tools","status":"publish","type":"page","link":"https:\/\/demo.ignitedigitalcc.com\/fic\/our-tools\/","title":{"rendered":"Our Tools"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"3027\" class=\"elementor elementor-3027\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ee5f3f6 e-flex e-con-boxed e-con e-parent\" data-id=\"ee5f3f6\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-c35c827 e-con-full e-flex e-con e-child\" data-id=\"c35c827\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-987e20f elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"987e20f\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Our Tools<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-209d868 e-flex e-con-boxed e-con e-parent\" data-id=\"209d868\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-bae4ef3 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"bae4ef3\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d41c73e elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"d41c73e\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">AML \/ CFT Reporting<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4e9aae6 elementor-widget elementor-widget-text-editor\" data-id=\"4e9aae6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>To meet international anti-money laundering standards, the FIU utilizes integrated reporting tools like goAML to streamline the submission of suspicious transaction reports.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b02b082 e-con-full e-grid e-con e-child\" data-id=\"b02b082\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-bc6a7b6 e-con-full e-flex e-con e-child\" data-id=\"bc6a7b6\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7a5a537 elementor-widget elementor-widget-image\" data-id=\"7a5a537\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1920\" height=\"1280\" src=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/01\/goAML-hero-1.jpg\" class=\"attachment-full size-full wp-image-100\" alt=\"\" srcset=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/01\/goAML-hero-1.jpg 1920w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/01\/goAML-hero-1-300x200.jpg 300w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/01\/goAML-hero-1-1024x683.jpg 1024w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/01\/goAML-hero-1-768x512.jpg 768w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/01\/goAML-hero-1-1536x1024.jpg 1536w\" sizes=\"(max-width: 1920px) 100vw, 1920px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-535c908 e-con-full e-flex e-con e-child\" data-id=\"535c908\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-319c99b elementor-widget elementor-widget-heading\" data-id=\"319c99b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">GoAML (LIVE)<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-925d688 elementor-widget elementor-widget-text-editor\" data-id=\"925d688\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>In order to comply with government-mandated reporting requirements, persons and institutions should register their particulars, in order to be availed with access to such electronic system.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0b4efea cta-title-link elementor-widget elementor-widget-heading\" data-id=\"0b4efea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/services.fic.na\/goaml\" target=\"_blank\">Use our GoAML Tool<\/a><\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7269bf0 e-con-full e-flex e-con e-child\" data-id=\"7269bf0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-86838e6 elementor-widget elementor-widget-image\" data-id=\"86838e6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1920\" height=\"1080\" src=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/empty-business-corporation-workstations-modern-boardroom.jpg\" class=\"attachment-full size-full wp-image-3073\" alt=\"\" srcset=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/empty-business-corporation-workstations-modern-boardroom.jpg 1920w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/empty-business-corporation-workstations-modern-boardroom-300x169.jpg 300w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/empty-business-corporation-workstations-modern-boardroom-1024x576.jpg 1024w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/empty-business-corporation-workstations-modern-boardroom-768x432.jpg 768w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/empty-business-corporation-workstations-modern-boardroom-1536x864.jpg 1536w\" sizes=\"(max-width: 1920px) 100vw, 1920px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-95fc88e e-con-full e-flex e-con e-child\" data-id=\"95fc88e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c577899 elementor-widget elementor-widget-heading\" data-id=\"c577899\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">GoAML Training<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c696944 elementor-widget elementor-widget-text-editor\" data-id=\"c696944\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>In order to comply with government-mandated reporting requirements, persons and institutions should register their particulars, in order to be availed with access to such electronic system.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b8792d7 cta-title-link elementor-widget elementor-widget-heading\" data-id=\"b8792d7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/services.fic.na\/goamltraining\/\" target=\"_blank\">Use our GoAML Tool<\/a><\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e50593d e-con-full e-flex e-con e-child\" data-id=\"e50593d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-914d914 e-con-full e-flex e-con e-child\" data-id=\"914d914\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8b97f1f elementor-widget elementor-widget-image\" data-id=\"8b97f1f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1920\" height=\"1080\" src=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/iStock-2154830395.jpg\" class=\"attachment-full size-full wp-image-1624\" alt=\"\" srcset=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/iStock-2154830395.jpg 1920w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/iStock-2154830395-300x169.jpg 300w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/iStock-2154830395-1024x576.jpg 1024w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/iStock-2154830395-768x432.jpg 768w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/iStock-2154830395-1536x864.jpg 1536w\" sizes=\"(max-width: 1920px) 100vw, 1920px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5c79bf1 e-con-full e-flex e-con e-child\" data-id=\"5c79bf1\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7fa99ed cta-title-link elementor-widget elementor-widget-heading\" data-id=\"7fa99ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/services.fic.na\/goamltraining_v5.6\" target=\"_blank\">GoAML Training (New) v5.6<\/a><\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ef9109f e-con-full e-flex e-con e-child\" data-id=\"ef9109f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5d5435a elementor-widget elementor-widget-image\" data-id=\"5d5435a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1500\" height=\"1000\" src=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/fic-img-financial-supervision.jpg\" class=\"attachment-full size-full wp-image-1460\" alt=\"\" srcset=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/fic-img-financial-supervision.jpg 1500w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/fic-img-financial-supervision-300x200.jpg 300w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/fic-img-financial-supervision-1024x683.jpg 1024w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/fic-img-financial-supervision-768x512.jpg 768w\" sizes=\"(max-width: 1500px) 100vw, 1500px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-50999ed e-con-full e-flex e-con e-child\" data-id=\"50999ed\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e862ab5 cta-title-link elementor-widget elementor-widget-heading\" data-id=\"e862ab5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/services.fic.na\/ficsanctionstool\" target=\"_blank\">Sanctions Screener<\/a><\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d483c0b e-flex e-con-boxed elementor-invisible e-con e-parent\" data-id=\"d483c0b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-b2e1f60 e-con-full e-flex e-con e-child\" data-id=\"b2e1f60\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3b54d66 elementor-widget elementor-widget-heading\" data-id=\"3b54d66\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">How We Operate<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8a8c6af elementor-align-center elementor-mobile-align-center elementor-widget elementor-widget-button\" data-id=\"8a8c6af\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/demo.ignitedigitalcc.com\/fic\/what-we-do\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-long-arrow-alt-right\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M313.941 216H12c-6.627 0-12 5.373-12 12v56c0 6.627 5.373 12 12 12h301.941v46.059c0 21.382 25.851 32.09 40.971 16.971l86.059-86.059c9.373-9.373 9.373-24.569 0-33.941l-86.059-86.059c-15.119-15.119-40.971-4.411-40.971 16.971V216z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">What We Do<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Our Tools AML \/ CFT Reporting To meet international anti-money laundering standards, the FIU utilizes integrated reporting tools like goAML to streamline the submission of suspicious transaction reports. GoAML (LIVE) In order to comply with government-mandated reporting requirements, persons and institutions should register their particulars, in order to be availed with access to such electronic [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-3027","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Our Tools - Financial Intelligence Centre<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/demo.ignitedigitalcc.com\/fic\/our-tools\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Our Tools - Financial Intelligence Centre\" \/>\n<meta property=\"og:description\" content=\"Our Tools AML \/ CFT Reporting To meet international anti-money laundering standards, the FIU utilizes integrated reporting tools like goAML to streamline the submission of suspicious transaction reports. 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