Our project services span the areas where businesses face the most pressure. We deliver AML remediation, managing uplift programs end-to-end to close audit findings, re-perform KYC/CDD files, update policies and strengthen reporting frameworks. This hands-on work ensures your organisation quickly meets AUSTRAC expectations

and restores regulatory confidence.

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We also lead complex fraud initiatives, combining control reviews, data analysis and investigative expertise to help businesses prevent, detect and respond to threats. These projects protect both financial and reputational integrity, while embedding stronger defences for the future.

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When clarity is needed, we provide targeted reviews from AML/CTF health checks and framework assessments to deep dives into governance and reporting. Each review delivers practical insights and clear recommendations for boards and senior management.

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And for organisations navigating change, we guide procurement processes, helping scope requirements, evaluate vendors and select AML/CTF technologies or partners that are fit-for-purpose, cost-effective and regulator-ready.

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Whether it’s remediating past issues, responding to fraud risks, conducting independent reviews or procuring new solutions, WhiteLight AML brings the project discipline, subject-matter expertise and commercial

pragmatism to deliver results.