Who is affected
Norwegian organisations covered by the Transparency Act (larger entities with 50+ employees or NOK 70M+ turnover) and the AML Act (banks, accounting, real estate, lawyers, crypto services etc.).
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Norwegian law
Norwegian laws affecting organisations in Norway: the Transparency Act (human rights in supply chains) and the Anti-Money Laundering Act (AML for regulated entities). The courses provide role-based competence evidence.
Banking and finance
Insurance
Real estate
Legal services
Retail
Construction
Manufacturing
Public sector
Consulting
Key requirements
- Transparency Act: due diligence and statement
- Transparency Act: public right of information
- AML Act: risk assessment and customer measures
- AML Act: reporting to Økokrim (NFCU)
- Manager training and documented routines
Available certificates
Certification track
Norway's Anti-Money Laundering Act
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Open certification: Norway's AML Act — Basic · AML for everyone in a regulated entityBasic
Norway's AML Act — Basic · AML for everyone in a regulated entity
30 minutes that give every employee what they need to know about money laundering, customer due diligence and reporting duty.
From 35 € Start →30 min · Bronze / participant / yr -
Open certification: Norway's Anti-Money Laundering Act — Pro · AML for Norwegian entitiesPro
Norway's Anti-Money Laundering Act — Pro · AML for Norwegian entities
Customer due diligence, ongoing follow-up, reporting and the MLRO role in practice.
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Open certification: Norway's AML Act — Expert · MLRO and AML leadExpert
Norway's AML Act — Expert · MLRO and AML lead
Full AML deep-dive for the MLRO role: risk-based methodology, EDD, MT-report, supervisory dialogue.
Certification track
Norway's Transparency Act
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Open certification: Norway's Transparency Act — Basic · Human rights for all employeesBasic
Norway's Transparency Act — Basic · Human rights for all employees
How the Transparency Act affects supplier selection, procurement and your own daily work.
From 35 € Start →30 min · Bronze / participant / yr -
Open certification: Norway's Transparency Act — Pro · Human rights in the supply chainPro
Norway's Transparency Act — Pro · Human rights in the supply chain
The duty of due diligence, mandatory transparency and the publication of the annual statement.
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Open certification: Norway's Transparency Act — Expert · Due diligence lead + cross-sector coordinationExpert
Norway's Transparency Act — Expert · Due diligence lead + cross-sector coordination
Operational deep-dive: OECD method, severity assessment, remediation, grievance mechanism and reporting.