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AML/CTF
Staff Training

Empower Your Team to Spot & Stop Financial Crime

Effective AML/CTF compliance begins with well-informed employees. WhiteLight AML’s e-learning platform makes training simple, engaging, and impactful, turning complex regulations into clear, practical knowledge your team can apply every day.

Staff Training Unpacked

Our courses are designed to be both informative and enjoyable, with content rated 4.7 out of 5 stars by learners. Interactive modules and real-world scenarios boost retention and make compliance feel less like a chore, more like a skillset.

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We take care of the admin too, from automated training reminders to maintaining your compliance register so you can focus on running your business. A simple subscription model gives your team seamless access to a comprehensive AML/CTF course library tailored to different industries and roles.

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With progress tracking, regular course updates, and an intuitive dashboard, you’ll always know your compliance goals are on track. From finance and real estate to legal and other regulated sectors, our training adapts to your industry’s specific needs.

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Empower your team with the knowledge to identify and prevent financial crime.

With WhiteLight AML’s training platform, compliance becomes straightforward, effective, and future-proof.

4.7/5
Stars

Interactive 
Modules

Automatic
Reminders

Regular
Updates

Progress
Tracking

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