Staff AML/CTF Training

We believe that effective Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance begins with well-informed employees.

Our e-learning platform is designed to be the key to your team's compliance success, offering engaging and comprehensive training that simplifies complex regulations and ensures your staff is equipped to identify and prevent financial crimes.

Why Choose WhiteLight AML's E-Learning Platform?

Engaging Content

Our modern training courses are crafted to be both informative and enjoyable, ensuring higher retention rates and learner satisfaction. Our unique AML content is rated 4.7 out of 5 stars by learners.

Efficiency

We handle training reminders and maintain the compliance register, allowing you to focus on your core business activities.

Simplicity

Manage your team's online AML training with ease through our user-friendly subscription model, providing seamless access to all necessary courses.

Key Features of Our E-Learning Platform:

Comprehensive Course Library: Access a wide range of AML/CTF topics tailored to various industries and roles within your organisation.
Interactive Modules: Engage with interactive scenarios and real-world examples to reinforce learning and application.
Progress Tracking: Monitor individual and team progress with our intuitive dashboard, ensuring compliance goals are met.
Regular Updates: Stay compliant with the latest regulatory changes through our continually updated course content.
Industries We Serve:
Our e-learning solutions cater to a diverse range of industries, including finance, real estate, legal services, and more, ensuring sector-specific compliance training.
Client Testimonials:
Our training platform has received high praise from users across various sectors, reflecting our commitment to quality and effectiveness.

Get Started with WhiteLight AML's E-Learning

Empower your team with the knowledge and skills necessary to combat money laundering and terrorism financing. Our e-learning platform is designed to make compliance training straightforward and effective.