The AML-app makes training easy and effective
The AML-app is your training tool to protect you and the business from money laundering and terrorist financing. The training is made simple, engaging and competitive.
Empower your employees in detecting money laundering and terrorist financing
The AML-app provides employees with thorough AML/CFT training. The AML-app is customized according to the EU/EEA regulations on preventing money laundering and terrorist financing.
The training is adapted to employees in banks and other financial institutions, real estate agents, insurance companies, lawyers, auditors, accountants and more. Employees are trained in realistic scenarios where they learn how to onboard new customers and identify suspicious activities and transactions. The AML-app is scalable for your needs.
What does the users say?
Some of our customers
The AML app have several features, such as:
Remotely training
The AML app is an innovative training solution that allows users to participate in anti-money laundering courses remotely, making learning accessible from anywhere at anytime.
An active form of training
An active form of training where employees are triggered and motivated to complete the training.
Interactive challenges
Interactive challenges where employees can ‘talk’ to virtual customers and colleagues in dynamic scenarios designed to prepare them for real life AML/CFT challenges.
Detailed summaries
Detailed summaries of the team’s progress – see where they excel and where they get stuck.
Additional learning with short articles
Users find short articles about different AML/CFT topics and can read along the way towards the completion of the course.
Competitive
With the engaging leaderboards and battle mode, employees can compete with each other.
Get in touch
We’re here to help! If you have any questions, comments, or inquiries, please feel free to get in touch with us.
