Why do I need to do training?

The short answer: It is a legal requirement. The slightly longer answer: The aim is to make you better equipped to combat financial crime in your daily work and thereby help society prevent financial crime. Every year, an estimated $800-2000 billion is laundered by criminals – as a society we all need to do our part to stop this.

  • If you know what to look for, you also avoid being exposed to risks linked to money laundering, terrorist financing and sanctions violations.

  • Your awareness will help protect your business from serious risks.

  • Paying attention to warning signs makes it harder for criminals - it makes society safer

Vanliga frågor

  • How do I log in?

    You should have received a link from your company with your login details. Access your courses using these details.

  • When do I need to complete my training?

    By law, your company is likely required to ensure that you complete the training regularly, which often means annually. The sooner you do it, the better. Your company will also send you reminders.

  • Who are you?

    We are KnownID and provide a customer due diligence platform as well as a module for training in money laundering, terrorist financing and sanctions violations.

  • Other questions?

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