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Unmatched Compliance.
Our Services
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WhiteLight AML specialises in providing comprehensive Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) advisory services tailored to meet the unique needs of businesses operating in Australia.
Our team of seasoned professionals is dedicated to assisting organisations in navigating the complexities of AML/CTF regulations, ensuring compliance, and safeguarding against financial crimes.
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Starter Kit Support & AML/CTF Program Implementation
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As part of our advisory services, we support businesses in applying AUSTRAC’s AML/CTF Program Starter Kits, which provide sector-specific guidance for newly regulated Tranche 2 entities. While the starter kits offer a strong regulatory framework, implementing them effectively requires careful interpretation and a clear understanding of how the requirements apply in practice.
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WhiteLight AML works with organisations to translate the AUSTRAC guidance into tailored, risk-based AML/CTF programs that align with both regulatory expectations and day-to-day operations.
Our support spans AML/CTF program development, implementation, staff training, and ongoing compliance, ensuring programs are practical, scalable, and audit-ready.
For businesses wanting minimal day-to-day involvement, our AML as a Service outsourcing solutions handle everything.
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Comprehensive AML Risk Assessment
Compliance Documentation
Staff AML Training
KYC Onboarding
Ongoing Screening
ECDD/Risk Rating
Ideal for larger businesses or franchisors managing AML/CTF in-house, our best-practice solutions get you up and running fast.
Remediation
Fraud
Review
Procurement
Need expert guidance or skilled AML/CTF professionals? We provide client advisory services to support your compliance needs.
Third Party Risk Assessment
EWRA Review
AML Technology
CRA
FC Controls
Audit
Augmentation of teams with our best-in-class AML/CTF resources