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? All certifications
Levels
All levels
12
Basic
Pro
Expert
Tracks
Anti-Money Laundering Act — Pro · AML for Norwegian organizations
Transparency Act — Pro · Human rights in the supply chain
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
12 certifications
Open certification Anti-Money Laundering Act — Basic · AML for everyone in regulated organizations
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.
Open certification Transparency Act — Basic · Human rights for all employees
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.
Open certification
03
Basic
Open certification
04
Basic
Open certification Anti-Money Laundering Act — Pro · AML for Norwegian organizations
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.
Open certification Transparency Act — Pro · Human rights in the supply chain
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.
Open certification
07
Pro
Open certification
08
Pro
Open certification Anti-Money Laundering Act — Expert · MLRO and AML owner
09
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.
Open certification Transparency Act — Expert · Due diligence lead + cross-sector coordination
10
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.
Open certification
11
Expert
Open certification
12
Expert
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