Employee AML training in the platform
Train employees and persons in equivalent positions with interactive modules directly in AML PROOF. Certificates, record archiving and a full team overview on one dashboard.
Training records ready for FAU inspection.
What training in AML PROOF offers
Training under § 23 of the AML Act must cover typology of suspicious transactions, client identification and STR procedures — and be archived for 5 years.
Team management
Adding team members, roles (owner, admin, staff, viewer) and access rights per statutory competencies.
Certified training
Interactive training modules with automatic certificate issuance upon completion — unique token, expiry date and score.
Training archive
Attendance and content records archived for 5 years per § 23(4).
Multi-tenant for firms
Each obliged entity has its own team, training and documentation — suitable for advisory firms with multiple entities.