.png)
Our Approach to
Compliance
At WhiteLight AML, we believe compliance should be practical, clear, and built to work in the real world -
not just documented for regulators.
​
Since 2016, our team of financial crime specialists has supported Australian organisations through AML and CTF risk assessments, program development, staff training and outsourced compliance services. By combining regulatory expertise with smart technology and streamlined processes, we help businesses manage their obligations with greater confidence and efficiency.
As the regulatory landscape continues to evolve, particularly with the expansion of Tranche 2, organisations need more than policies. They need practical systems, ongoing guidance, and a compliance framework that supports their day-to-day operations.
That’s the approach we bring to every engagement.
The People Who Power
WhiteLight
Our AML experts.
From program design to risk management, we're here to protect your business from financial crime.
.png)
.png)
Colin Fannon
Managing Director
.png)
Lottie Hulme
AML Consultant
.png)
Tomas Jordan
Sales Director
.png)
Ellen Barry
Customer Success Manager
.png)
Nina Kehoe
Operations Director
.png)
Christina Graham
Resource Management Lead
.png)
Amber Stuart
Head Of Marketing
Case Studies
Client Success Stories
40 Entities Cleared In 72 Hours: Multi-Million Deal
A leading investment fund needed urgent AML onboarding for 40 complex entities including trusts, investment funds and superannuation structures to progress a multi-million dollar deal.
With just 10 days to deliver, WhiteLight AML completed the entire project in 72 hours, ensuring the transaction went ahead while saving the client significant time and cost.
​
From Review To Resolution
Following an Independent Review, an Australian Tier 2 bank committed to a large-scale AML/CTF remediation program consisting of 100+ uplift activities.
WhiteLight AML was engaged to lead the program, manage Line 2 AML/CTF operations, and oversee multiple backlog remediations.
​
​
From Global Search To Winning Solution
We were engaged to lead a global review of AML/CTF technology to cut costs, boost efficiency, and keep pace with changing regulations.
Given the organisation’s unique needs, we assessed 30+ international vendors, delivering a strategic, compliant procurement process that identified the best-fit solution.
​
​
From 50,000 Alerts
To Zero
One of Australia’s leading gambling brands faced a backlog of ~50,000 unreviewed system-generated monitoring alerts.
The board and regulator were notified immediately, and WhiteLight AML was engaged to plan and execute the remediation.
​
​
​
Our Partners
Powering Our End-To-End Compliance
.png)
.png)
.png)
We know that delivering best-in-class AML/CTF compliance requires working with industry leaders in financial crime prevention.
After reviewing global providers in AML advisory and technology, we’ve partnered with organisations whose expertise aligns with Australia’s evolving compliance landscape,
especially under Tranche 2.
Together, we are redefining AML compliance for the new regulatory era.