About

The AML-app is developed by lawyers and anti-money laundering specialists under the leadership of Erling Grimstad and in cooperation with gamification-company Attensi AS since 2018.

We are continuously working towards our goal – to offer the markets most effective and motivating AML/CFT training. We believe that gamification makes AML training especially effective and motivating, and has great learning outcomes. The content of the AML- app is continuously developed and kept updated according to new regulations and requirements. We are committed to safeguard customer data and comply with international regulations. The solution is designed to meet strict requirements under GDPR, the DORA regulation, and information security standards.

Find more information on our website

Our goal is to offer the most effective and motivating AML/CFT training in the market

Customer success stories

“The AML-app has influenced and changed our culture. The training shows employees how important anti-money laundering is for all functions of the bank. Particularly, employees on the credit side have become even more conscious of assessing and discussing the risk of anti-money laundering. The AML- app has increased the understanding of risks and helped employees describe why the risk is high, medium or low.”

Lena Jørundland

Vice President, Bien Sparebank

“Some employees are triggered by competition and want to be at the top of the banks’ leaderboard. This way of conducting training has obviously motivated some of our employees. Many employees also appreciate the opportunity to go back and repeat and use the content more or less as a reference for work.”

Aud Østerhus Oland

Money Laundering Reporting Officer, Jbf bank og forsikring

The feedback

94% of the users are fond of this form of training.

96% of the users have increased their understanding and knowledge of AML/CFT.

93% of the users have used, or believe they will use, elements of the training in their daily work towards combating money laundering and terrorist financing.

We’re here to help! If you have any questions, comments, or inquiries, please feel free to get in touch with us. You can also visit our FAQ section.


Contact

(+47) 40 34 77 77
hello@governance.no
Gaustadalléen 21,
(Oslo Science Park) Oslo,
Norway

FAQ

GDPR