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 at hello@governance.no
For users
The AML app provides employees with thorough AML/CFT training, developed by lawyers with theoretical and practical expertise within the field. The app is customized for obliged entities under the EU/EEA regulations on preventing money laundering and terrorist financing.
The training is adapted to different types of obliged entities, with tasks specifically developed for different entities as banks, real estate agents, insurance companies, lawyers, accountants, auditors and more. Employees are, among other things, trained in realistic scenarios where they can investigate suspicious activities, and assist colleagues in ongoing monitoring and onboarding of new customers. In addition, the AML app is scalable for your entities’ needs.
Iphone:
1. Download “attensi skills” from App Store
2. Enter “amlenglish” as the company code
3. Login with phone number
Android:
1. Download “attensi skills” from Google Play
2. Enter “amlenglish” as the company code
3. Login with phone number
For admins
- Go to: https://admin.attensi.com/aml/users/my-users
- 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.
