A new way to learn about Anti Money Laundering.

Play anywhere anytime.

Insurance firms are subject to the anti money laundering directive. Employees at insurance firms needs a basic understanding of the risks involved with their products and services, as well as the legal requirements.

Employees needs to understand the Know-Your-Customer principles when onboarding customers, in order to prevent money laundering and terrorist financing. In general, employees needs knowledge of the risk-based approach, indicators, identifying the source of funds and the clients purpose for its activities, in order to flag or report suspicious transactions and activities to the reporting officer (MLRO). 

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.


— Vice President, Bank

Det "games" over en lav sko

- app som fenger. 


Please contact us at

Fill in the inquiry below or contact us at, if the insurance firm you are employed in, wants an offer or a presentation of the AML app.