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.).
Compliance evidence · TSP-verified certificates
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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 certifications
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.
Free 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.
Free 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.
Certification track
ADO — The Activity and Reporting Duty (Equality)
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Open certification: ARP — Basic · Equality and Diversity for All EmployeesBasic
ARP — Basic · Equality and Diversity for All Employees
A short introduction to the activity and reporting duty: what equality work is, the protection against discrimination, and what you contribute.
Free Start →45 min · Bronze / participant / yr -
Open certification: ADO — The Activity and Reporting Duty (Equality)Pro
ADO — The Activity and Reporting Duty (Equality)
The employer's duty to promote equality and prevent discrimination, with a four-step method, pay mapping and reporting.
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Open certification: ARP — Expert · The four-step method, pay mapping and reportingExpert
ARP — Expert · The four-step method, pay mapping and reporting
An in-depth course for leads: scope and thresholds, the four-step method, pay mapping and involuntary part-time, the reporting duty, and enforcement by the LDO/Tribunal.
Certification track
HSE — Systematic Health, Safety and Environment
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Open certification: HSE — Basic · Working Environment and Safety for All EmployeesBasic
HSE — Basic · Working Environment and Safety for All Employees
A short introduction to what HSE is, what the Working Environment Act requires, and what you should do day to day.
Free Start →45 min · Bronze / participant / yr -
Open certification: HSE — Systematic Health, Safety and EnvironmentPro
HSE — Systematic Health, Safety and Environment
The Working Environment Act's requirement for a fully sound work environment, systematic HSE work (internal control), risk assessment and roles.
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Open certification: HSE — Expert · Systematic HSE, roles, risk and supervisionExpert
HSE — Expert · Systematic HSE, roles, risk and supervision
An in-depth course for HSE leads: systematic HSE work and internal control, roles (safety rep/AMU/OHS), risk assessment and deviations, the psychosocial working environment, and supervision/sanctions from the Labour Inspection Authority.