FAQ
We have gathered some headings with information based on the most common questions we are asked. If you cannot find answers to your inquiries here, you are welcome to contact us via email (please see contact information on this website)
For users
The AML app provides employees with thorough AML/CFT training. The AML app is customized for entities inn EU/EEA.
The training is developed for employees in banks, other financial institutions, real estate agents, insurance companies, lawyers, accountants, auditors and other obliged entities. Employees are trained and tested in realistic scenarios. The training includes onboarding and risk classification of new customers and how to identify suspicious activities and transactions. The AML app can also by customized for entities.
Iphone:
1. Download “attensi skills” from App Store
2. Enter “amlenglish” as the company code for English version, “aml” for Norwegian version and “aml sweden” for the Swedish version based on what your company has decided to use.
3. Login with phone number
Android:
1. Download “attensi skills” from Google Play
2. Enter “amlenglish” as the company code for English version, “aml” for Norwegian version and “aml sweden” for the Swedish version based on what your company has decided to use.
3. Login with phone number
With completion of the AML app (minimum four out of five stars in all modules)
- Lawyers (members of the Norwegian Bar Association): four legal and to hours ethics
- Real estate agents: four hours
- Auditors: four hours
The Norwegian Supervisory Authority does not pre-approve courses for accountants and auditor. Completion of the AML app is nevertheless equivalent to four continuing education hours for accountants and auditors
The course certificate becomes available in the AML app after you achieve a minimum of 4 out of 5 stars on all modules in the game. You will find the certificate in the menu (the horizontal lines in the Home Screen) under “course certificate”. The supervisor in your entity will also have access to your score if you need confirmation at any time.
1. Go to https://aml.attensi.com
2. Log in with mobile number/email
For admins
In the beginning of February each year.
- Look up the admin manager access above for the language version you have access to (Norwegian, English or Swedish version).
- Use the link for the selected version.
- Log in with your phone number.
Click “Create user”
Fill inn first name, last name, email and phonenumber. Choose your company name in “Department” and the “position” representing the type of entity (select only one position)
Lastly, click on “create user”. The employee may now log in to the AML app.
Select the specific user, proceed to make any changes to the name, email or mobile number.
Tap on the user you want to delete. Change “Primary position” to “Deleted” and press save. We will carry out the deletion at least once a quarter. All personal data of the user concerned will be deleted.
