Norwegian law

Norwegian regulations for transparency, working life and financial crime.

Basic

Start here — for everyone

~30 min. What the regulation is about and what you as an employee must know. Earns a Bronze certificate and diploma upon completion.

Pro

Professional depth

~60–90 min. Implementation, documentation, risk management. Requires Basic completed. Earns a Silver certificate and diploma.

Expert

For leaders and specialists

~90–120 min. Strategic choices, framework integration, audit preparation. Requires Pro. Earns a Gold certificate and diploma.

Every certificate is TSP-signed and cryptographically verifiable via the public key.

Available

Certification tracks

10 certifications

01 Basic

Anti-Money Laundering Act — Basic · AML for everyone in regulated organizations

What money laundering is, who has reporting obligations, and what employees must watch for. 30 minutes.

30 min

Bronze

Start →

02 Basic

Transparency Act — Basic · Human rights for all employees

What the Transparency Act requires, which companies are covered, and what employees may be asked by the public. 30 minutes.

30 min

Bronze

Start →

03 Basic

1 h 10 min

Bronze

Start →

04 Basic

1 h 10 min

Bronze

Start →

05 Pro

Anti-Money Laundering Act — Pro · AML for Norwegian organizations

Risk-based approach, customer due diligence, KYC and reporting obligations to the Norwegian FIU.

1 h 5 min

Silver

Complete Basic first

06 Pro

Transparency Act — Pro · Human rights in the supply chain

Due diligence assessments, annual reporting by 30 June, and how to handle public information requests.

1 h

Silver

Complete Basic first

07 Expert

Anti-Money Laundering Act — Expert · MLRO and AML owner

For MLROs, AML owners and compliance officers. Risk-based methodology, real-time monitoring, suspicious transaction reporting to the Norwegian FIU and international sanctions screening. Requires AML — Pro.

1 h 30 min

Gold

Complete Pro first

08 Expert

Transparency Act — Expert · Due diligence lead + cross-sector coordination

For sustainability owners and transparency coordinators. Advanced Tier 2-3 due diligence, grievance mechanisms and links to CSRD and EU CS3D. Requires Transparency Act — Pro.

1 h 30 min

Gold

Complete Pro first

09 Expert

1 h 30 min

Gold

Start →

10 Expert

1 h 30 min

Gold

Start →

Start here — for everyone

Professional depth

For leaders and specialists

Anti-Money Laundering Act — Basic · AML for everyone in regulated organizations

Transparency Act — Basic · Human rights for all employees

Anti-Money Laundering Act — Pro · AML for Norwegian organizations

Transparency Act — Pro · Human rights in the supply chain

Anti-Money Laundering Act — Expert · MLRO and AML owner

Transparency Act — Expert · Due diligence lead + cross-sector coordination

No tracks in this selection