A shared digital portal for distributing compliance courses
Automated and secure distribution of courses in anti-money laundering and data protection for finance companies and other businesses offering financing for the purchase and leasing of goods, cars, machinery and more. Dealers and sellers take each course only once a year.
Anti-money laundering (AML)
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Data protection (GDPR)
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Shared course portal
Read moreWhat do customers and partners say?
We have received great feedback from those who take the course. It is an efficient and secure way to make sure our dealers get the anti-money laundering training they are required to have.
Fredrik HenriksenHead of Sales, AS FinancieringThe advantage is that each dealer and seller does not have to take the course several times, since this is a shared solution for finance companies and other financial players.
Knut ØvernesCEO, FinfoDNB distributes the anti-money laundering and GDPR courses to dealers in all the Nordic countries. We have received a lot of praise for this compliance solution, all the way up to group level!
Roger WilhelmsenSubject Matter Lead, DNBUnited Compliance in Norway and the Nordics
We develop and tailor the course content together with our customers. The more companies that join United Compliance, the lower the price per user for each company. Our courses are written in Norwegian and translated into Swedish, Danish and Finnish. These are our partners and customers:
The unique benefits of United Compliance
- Dealers and sellers no longer need to take the annual anti-money laundering course with each individual finance company. They take the course once, and reports are available to every company the dealer has an agreement with.
- The companies meet the anti-money laundering training requirements if the supervisory authority comes for an inspection.
- The companies get courses tailored to the target audience. The content is maintained and updated every year by representatives from the companies and the industry association Finfo.
- Automated annual distribution of the anti-money laundering course, saving the companies internal resources.
- Online and by phone
- Support
- Companies in the scheme
- 13
- Users taking the courses
- 11,500
Frequently asked questions
What does a “shared solution” mean?
The finance companies and the Norwegian Finance Houses Association (Finfo) have joined forces on a shared portal and shared courses. This means sellers of financing do not have to take separate anti-money laundering courses with each company. This applies only to finance companies that are part of the scheme.
Can we manage user lists ourselves?
Each company gets its own login and can add and remove the users who should receive the courses. At startup we receive a list of users and import it. After that, the company manages its user lists itself.
What do the courses contain?
The courses are tailored to the target audience and cover what is required to sell financing. Open each course page to learn more about the content.
What does the solution cost?
The pricing model consists of a setup fee and an annual licence for the portal and courses per user. The price per user depends on the number of users. Shared users (registered with more than one finance company) are discounted. Contact us for more information about pricing.
How are the courses distributed?
The main distribution takes place in January, followed by two or three reminder rounds at 14-day intervals. Courses can also be sent individually to new employees throughout the year. The courses are emailed directly to each seller.
How are the courses updated?
The course content is updated and maintained once a year (in September), in collaboration with the finance companies and the Norwegian Finance Houses Association (Finfo).