Compliance evidence · TSP-verified certificates

00 Pro

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

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

The Anti-Money Laundering Act applies to reporting entities in finance, real estate, accounting, legal services and high-value goods. The certification covers risk-based methodology, customer due diligence, beneficial owners and transaction monitoring.

Content

The legal foundation

Background, scope and roles.

  • Who is subject to the reporting duty?
    8 min
  • Money laundering, terrorist financing and sanctions
    7 min
  • Roles: MLRO and board
    5 min
  • Quiz: The legal foundation
    5 min
  • Reflection: AML in your organisation
    10 min

Customer due diligence and risk assessment

KYC, EDD and beneficial owners.

  • Risk-based approach
    10 min
  • KYC: identification and verification
    10 min
  • PEP and enhanced due diligence
    5 min
  • Quiz: Customer due diligence and risk assessment
    5 min

Monitoring and reporting

When must something be reported to Økokrim?

  • Transaction monitoring
    7 min
  • Suspicious activity report (MT-report)
    8 min
  • Sanctions screening
    5 min
  • Quiz: Monitoring and reporting
    5 min