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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.

How do I install the AML-app?

Download 'Attensi SKILLS' from the App Store (iPhone) or Google Play (Android). Enter the company code 'aml' for Norwegian, 'amlenglish' for English or 'aml sweden' for Swedish, and log in with your phone number.

Does the AML-app provide mandatory continuing education hours?

Yes. After completing the AML-app (minimum four out of five stars in all modules), lawyers receive four hours of law and ethics, real estate agents four hours and auditors four hours. The scheme applies in Norway.

How do I access the course certificate?

The course certificate becomes available in the AML-app after you achieve a minimum of 4 out of 5 stars on all modules. You'll find it in the menu under 'course certificate'.

How do I log in to the AML-app from a browser?

Visit aml.attensi.com and log in using your mobile number or email address.

For administrators

When will the score be reset?

The leaderboard is reset at the beginning of February each year.

How do I create users for my employees?

Click 'Create user' and fill in first name, last name, email and phone number. Select your company in 'Department', choose a position type and click 'Create user'.

How do I make changes to a user?

Select the user and modify their name, email or mobile number as needed.

How do I delete a user?

Change 'Primary position' to 'Deleted' and press save. Deletions are carried out quarterly, with all personal data removed.