FAQ
Questions and answers about the AML-app
Practical answers for users and administrators of the AML-app.
For users
What is the AML-app?
The AML-app provides employees with thorough anti-money laundering and counter-terrorist financing (AML/CFT) training, customized for entities in the EU/EEA. Employees in banking, finance, real estate, insurance, legal, auditing and accounting train in realistic scenarios: customer onboarding, risk classification and identifying suspicious activity.