AML E-Learning Solution

OptimaSys has announced the integration of a powerful e-learning platform directly into Immosurance, addressing one of the key KYB (Know Your Business) obligations under AML law.

Under the current Directives and the upcoming AMLA Regulation (effective July 2027), every employee of a Real Estate business must complete the AML training curriculum at least once per year. The e-learning module within Immosurance makes this straightforward and auditable by incorporating a certification module.

Key features of the integrated e-learning solution:

• Structured AML training curriculum for Real Estate professionals
• Annual completion tracking per employee
• Certificates automatically stored in the compliance dossier
• Compliant with current Directives and the forthcoming AMLR
• Delivered with a full 14-training videos curriculum & corresponding certification
• Create as many training curricula as needed
• Special access for associations to create training curricula for its members, users of Immosurance

The e-learning module is included in all Immosurance license tiers.