Banks and other financial institutions are vulnerable to private and corporate clients misusing the banks products and services for money laundering purposes. Banks have a special social responsibility to prevent money laundering and financing of terrorism.
Employees need different knowledge of AML depending on their position in the bank. The app is adoptable whether the employee are in first, second and third line of defense. The AML app is also adopted for board members and senior managers who needs a basic understanding of the risks and legal requirements.
The AML app is developed by legal professionals specialized in anti money laundering and counter terrorist financing.
What does the AML app provide:
Anti money laundering and counter terrorist financing training for employees.
Document the training and the level of competence.
Contribute to ongoing and regular training of employees.
HVA BRUKERNE SIER
— Vice President, Bank
Det "games" over en lav sko
- app som fenger.
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