Our advisory services span the full spectrum of AML/CTF needs. We support businesses in managing third-party risk by assessing exposure across vendors, partners and affiliates, ensuring relationships don’t create hidden vulnerabilities. We conduct enterprise-wide risk assessment reviews to refresh and validate your EWRA, making sure it reflects current threats, products, geographies and customer profiles in line with AUSTRAC expectations.

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We also design and update AML/CTF Programs that are regulator-ready yet practical for day-to-day operations, tailoring policies and procedures to fit your business model. Where frameworks need strengthening, our AML uplift service provides clear remediation roadmaps and hands-on support to close gaps and raise standards quickly.

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Beyond this, we review the effectiveness of financial crime controls from transaction monitoring to sanctions screening ensuring they remain proportionate, risk-based and operationally sound. And when you need independent assurance, we deliver independent reviews and audits of your AML/CTF arrangements, providing transparent reporting and actionable recommendations that stand up to regulatory scrutiny.

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Whether you are preparing for Tranche 2 reforms or seeking assurance on established frameworks, WhiteLight AML brings unmatched expertise and a practical approach to keep you compliant and resilient.