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The AML-app

AML training your employees actually want to complete

The AML-app is the training tool that protects you and your business against money laundering and terrorist financing. The training is simple, engaging and competitive — tailored to the EU/EEA regulatory framework.

From NOK 950 per user per year

Screenshot of the AML-app training path with modules, stars and virtual customer scenarios

Empower your employees to detect money laundering and terrorist financing

Employees train in realistic scenarios where they learn how to onboard new customers and identify suspicious activities and transactions. The AML-app scales with your needs — from a small accounting practice to a large enterprise.

Built for employees in:

  • Banks and financial institutions
  • Real estate
  • Insurance
  • Law firms
  • Auditing
  • Accounting
Features

Learning that sticks

Train anywhere

Courses are completed on a phone or tablet — at home, while traveling or between client meetings. Learning is available whenever it suits you.

An active form of training

Employees are nudged and motivated to complete the training — no passive video lectures.

Interactive scenarios

'Talk' to virtual customers and colleagues in dynamic situations designed to prepare employees for real-life AML/CFT challenges.

Detailed progress reports

See where the team excels and where they get stuck — your training documentation is always up to date.

Short expert articles

Along the way, users find short articles about relevant AML/CFT topics.

Competition that motivates

With leaderboards and battle mode, employees compete with each other — and repeat the training voluntarily.

What do the users say?

94%

prefer this form of training

96%

report increased AML/CFT understanding

93%

apply elements from the training in their daily work

Feedback from AML-app users

  • Easy to use and highly relevant.
  • A fun way to learn — the competitive element makes you want to repeat the training.
  • Can be done anywhere and anytime.

Accredited continuing education hours

After completing the AML-app (a minimum of four out of five stars in every module), professionals in Norway earn documented continuing education hours:

The course certificate becomes available in the app once the requirement is met.

  • Lawyers4 hours of law and ethics
  • Real estate agents4 hours
  • Auditors4 hours

See the AML-app in action

AML-app demoA short walkthrough of the app: modules, virtual customer scenarios and leaderboards.

Screenshots from the app

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Some of our customers

SpareBank 1 ØstlandetSpareBank 1 Finans ØstlandetSparebanken MøreEikaHusbankenNæringsbankenAprila BankTrøgstad SparebankBien SparebankHordeAdvokatforeningenBrækhusRevisorkollegietPrivatmeglerenAktiv EiendomsmeglingHeimdal EiendomsmeglingHowdenFoss FactoringDSS

Developed by lawyers and AML specialists

The AML-app is developed by lawyers and anti-money laundering specialists led by Erling Grimstad, in partnership with Attensi since 2018. Our goal is to offer the most effective and motivating AML/CFT training on the market.

The content is updated in line with the regulations, and the solution complies with GDPR, the DORA regulation and information security standards.

See the AML-app in practice

Book a no-obligation demo and we'll show you how the training works — and how to get started.