WhiteLight AML is Australia's leading provides comprehensive anti-or of money laundering and counter-terrorism financing compliance solutions for Australian businesses, offering tailored outsourced services, advanced technology and expert advisory support. Unmatched Compliance. Zero Compromise. Trusted AML/CTF partner, simplifying the complexities of compliance, letting you focus on what you do best. Without compromise. Current Entity Tranche 2 Tranche 2 Is Coming - Let's Get You Ready Take The First Step In Your Tranche 2 Journey Tranche 2 AML reforms don’t have to slow you down. WhiteLight AML simplifies compliance, ensuring your business stays on track without compromising momentum. From Risk Assessments and AML Program development to AML as a Service (AMLaaS), outsourced Know Your Customer (KYC), ongoing watchlist screening, Enhanced Customer Due Diligence (ECDD), staff AML training and expert AML advice, we have the solution. Book in a call Trusted by Leaders. Backed by Results. With You Every Step Of The Way We understand the demands of your day, that’s why we’ve created AML solutions designed to keep you in control regardless of where you’re at in your journey. Outsourcing For businesses wanting minimal day- to-day involvement, our AML as a Service (AMLaaS) outsourcing solutions handle everything needed to meet your AML/CTF obligations Project Services Ideal for larger businesses or franchisors managing AML/CTF in-house, our best-practice solutions get you up and running fast. Advisory Services Need expert guidance or skilled AML/CTF professionals? We provide client advisory services to support your compliance needs. On Demand Augmentation of teams with our best-in-class AML/CTF resources Explore my options Proudly Australian Owned. Why It Matters. WhiteLight AML is proudly a certified Australian-Owned business. As a company dedicated to supporting Australian businesses with AML/CTF compliance, we believe it’s essential that our services are delivered by an Australian-Owned business based in Australia. Current Reporting Entity? Looking For Support? From Risk Assessments and AML Program development to AMLaaS (outsourced KYC, ongoing watchlist screening and ECDD), staff AML training and expert AML advice, we’ve got you covered. Book in a call FRAUDCAST Compliance Conversations Play Video Play Video Introducing FraudCast WhiteLight AML’s new interview series where Australia’s sharpest minds in financial crime, AML/CTF, and risk speak freely. Most AML conversations are too safe, too polished, or too buried in jargon. We’re changing that. No spin. No BS. Just real talk from the people who’ve seen this industry from the inside. FraudCast cuts through - exploring what’s working, what’s broken, and what’s next in compliance, and a few great stories told along the way. Play Video Play Video Child Exploitation Material Behind every transaction linked to CEM (Child Exploitation Material) is a victim. Lauren Ibbotson joins our founder, Colin Fannon to explore how CEM networks operate, how money moves through these systems, and how AML reforms will strengthen Australia’s ability to detect and prevent this harm. This is a confronting topic. It’s also one every parent needs to understand. Play Video Play Video Outsourcing vs. Insourcing As Tranche 2 approaches, many reporting entities are asking the same question: Do we do it all ourselves, or do we look to the specialists? For this week’s episode, we focused on the potential solutions businesses have to meet their AML/CTF obligations and why outsourcing is becoming a critical solution for many upcoming Tranche 2 reporting entities. Lauren and our founder, Colin Fannon explore what effective outsourcing looks like, the common misconceptions, and how specialist support can strengthen accuracy, consistency, and scalability. Play Video Play Video The Future of AML Careers Tranche 2 is set to open one of the biggest waves of new roles Australia’s AML sector has ever seen, creating career pathways for analysts, advisors, technologists, and those ready to step into a growing, in-demand field. And while AI will reshape the way compliance work gets done, one truth remains: humans understand humans. Technology can support the process, but it can’t replace the investigative skills, the empathy and the intuition needed to detect real risk. If you’re considering a future in AML, this episode is your starting point. Menu Close Home Current Entity Book A Consult Tranche 2 Book A Consult Key Dates Services All Services Outsourced Project Services Advisory Services On Demand Employee Due Diligence Staff Training Technology Due Diligence Pro Source for KYC About Meet The Team Case Studies Our Partners FraudCast Blog Search Results Download Your Free Guide to AML Download

WhiteLight AML is a trusted provider of anti-money laundering and counter-terrorism financing compliance solutions in Australia, offering tailored services to businesses across various industries. meet-the-team The People Who Power WhiteLight Our AML experts. From program design to risk management, we're here to protect your business from financial crime. Colin Fannon Managing Director Lottie Hulme AML Consultant Tomas Jordan Sales Director Ellen Barry Customer Success Manager Nina Kehoe Operations Director Christina Graham Resource Management Lead Amber Stuart Head Of Marketing case-studies Case Studies Client Success Stories Outsourced 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. Learn more Project Services 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. Learn more Advisory Services 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. Learn more On Demand 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. Learn more our-partners Our Partners Powering Our End-To-End Compliance 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.

Discover WhiteLight AML's advanced solutions for remote aml compliance audit, tailored for businesses needing efficient compliance oversight. DDPro & KYC Technology Built For Compliace At WhiteLight AML, our mission is to simplify AML/CTF compliance for businesses of all sizes so you can focus on your clients. From AML outsourcing and technology solutions to expert advice, program health checks, and risk assessments - we’re here to help. Complete the form below to get started. NextGen Technology for AML Compliance WhiteLight AML leverages best-of-breed technology to deliver compliance that is both effective and efficient. By combining automation, artificial intelligence and advanced analytics, we streamline critical processes such as Know Your Customer (KYC), watchlist screening and Enhanced Customer Due Diligence (ECDD). These tools make compliance not only more thorough, but also more cost-effective often achieving better results at a lower cost than managing everything in-house. With WhiteLight AML, your compliance is seamless, scalable and ready to adapt to an ever-changing regulatory landscape. Book in a call Due Diligence Pro (DDPro) Our proprietary Due Diligence Pro (DDPro) platform brings every aspect of AML compliance into a single, intuitive view. Risk assessments, customer verification, ongoing monitoring and reporting are all consolidated, giving you clarity, efficiency and complete oversight. Learn more Source Streamlined KYC For seamless KYC, we use Source, a market-leading platform that combines real-time ID verification, secure document collection and automated risk scoring. Customers are onboarded in minutes, not days, with audit-ready results every time. Learn more

Download our free AML guide to understand Australian AML/CTF obligations, compliance requirements and practical steps to build a defensible program. Your Free Guide To AML Real estate agents, accounting and law firms should download the WhiteLight Concise Guide to AML to quickly understand their new compliance obligations under Australia’s expanded AML/CTF laws. This brief yet informative guide provides a clear overview of what’s required, practical options for compliance and the associated costs. Our aim is to help businesses get up to speed without wading through complex regulations. Whether you're looking to manage compliance in-house or explore outsourced solutions, this guide outlines in plain English what AML compliance will mean for your business. To get your free copy of the guide, simply fill in the form below.

Tranche 2 is here. WhiteLight AML helps accountants, lawyers, real estate & crypto businesses get ahead -with expert support, tech, and no compromise compliance. Tranche 2 Starts Here Unlock Your AML Compliance At WhiteLight AML, our mission is to simplify AML/CTF compliance for businesses of all sizes so you can focus on your clients. From AML outsourcing and technology solutions to expert advice, program health checks, and risk assessments - we’re here to help. Complete the form below to get started. tranche2-book-a-consult Get Started key-dates Your Tranche 2 Timeline Ongoing updates, guidance, and monitoring will continue as AUSTRAC ensures businesses are meeting their obligations. AUSTRAC will meet with industry groups and release guidance to help affected businesses prepare. By the end of the year, tailored guidance for each industry will be available. Official registration opens for all businesses covered by Tranche 2. This is when you need to enrol with AUSTRAC Virtual asset service providers (like cryptocurrency exchanges) must be enrolled by this date. The new rules officially start. From this date, businesses covered by Tranche 2 must: Have an AML/CTF program in place Check and verify customer identities Report suspicious activity and certain transactions to AUSTRAC Keep proper records Ongoing updates, guidance, and monitoring will continue as AUSTRAC ensures businesses are meeting their obligations.

View WhiteLight AML’s Terms and Conditions, including website usage terms, service conditions, liability limitations and legal information. Terms & Conditions Terms and Conditions for WhiteLight AML Effective Date: 1 September 2023 Welcome to WhiteLight AML (whitelightaml.com.au), a website dedicated to providing anti-money laundering (AML) solutions, consulting and related services. By accessing or using our website, you agree to comply with and be bound by the following Terms and Conditions. Please read them carefully before using the services offered on our site. 1. Acceptance of Terms By accessing or using this website, including all pages, content, services, or features available on or through whitelightaml.com.au, you acknowledge that you have read, understood, and agree to these Terms and Conditions. If you do not agree with these Terms, you must refrain from using this website. 2. Changes to Terms WhiteLight AML reserves the right to modify, update, or change these Terms at any time without prior notice. Any changes will be effective upon posting on this page, and it is your responsibility to review these Terms periodically. Your continued use of the website after any changes signifies your acceptance of those modifications. 3. Services Provided WhiteLight AML offers a range of anti-money laundering services including, but not limited to, risk assessment, compliance support, training, and consultancy. All services are subject to availability and may change at any time. For a full description of our services, please visit our Service or Products page. 4. User Obligations You agree to use this website in accordance with all applicable laws and regulations. Specifically, you agree not to: Use the website for any unlawful purpose, including fraud, identity theft, or other illegal activities. Use any part of the website to transmit or upload harmful software, viruses, or other malicious code. Attempt to interfere with or disrupt the operation of the website or servers hosting the website. Misuse or abuse the services or content offered on the website. 5. Account Registration Some features of the website may require you to register an account. You are responsible for maintaining the confidentiality of your account details, including your username and password. You must notify us immediately if you suspect any unauthorized use of your account. We reserve the right to suspend or terminate your account if we suspect any fraudulent or malicious activity. 6. Intellectual Property The content and materials available on this website, including logos, trademarks, graphics, images, text, videos, and other elements, are the property of WhiteLight AML or its licensors. All rights are reserved. You may not use, copy, distribute, or modify any content from this website without express written permission from WhiteLight AML. 7. Privacy Policy Your use of this website is also governed by our Privacy Policy, which outlines how we collect, use, and protect your personal information. By using this site, you agree to our Privacy Policy. 8. Limitation of Liability WhiteLight AML makes no warranties or representations regarding the accuracy, completeness, or reliability of the content or services offered on the website. While we strive to provide accurate and up-to-date information, we cannot guarantee that the website will be error-free or uninterrupted. To the fullest extent permitted by law, WhiteLight AML is not responsible for any direct, indirect, incidental, or consequential damages arising from your use or inability to use this website, including but not limited to data loss, business interruption, or other financial loss. 9. 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We deliver a full-service AML solution tailored to your business, managing everything from risk assessments and onboarding through to reporting and audits. Trusted by some of Australia's most regulated sectors. Unmatched Compliance. Outsourced Why Choose Our Outsourced Service? Managing AML obligations in-house can be complex, time-consuming, and a drain on resources. By outsourcing to WhiteLight AML, you gain a full-service partner who takes care of compliance end-to-end. We combine expert people, proven processes and advanced technology to deliver seamless AML/CTF operations, allowing you to focus on running and growing your business. With Whitelight AML’s outsourced services (AMLaaS), you gain peace of mind knowing that every aspect of your compliance program is handled by experts. Book in a call Outsourcing Unpacked Unmatched compliance, with zero compromise. Our AML as a Service (AMLaaS) model is designed to manage every element of your compliance framework. We start with comprehensive risk assessments to identify and categorise money laundering and terrorism financing risks relevant to your industry. From there, we design and maintain AML/CTF programs, policies and procedures that are practical, regulator-ready and always up to date. We provide staff training to ensure your team understands their obligations and can recognise red flags. Customer due diligence is handled using advanced technology from initial KYC and ID verification through to ongoing monitoring and watchlist screening. On top of this, we manage all reporting obligations, including suspicious matters, threshold transactions and international funds transfer instructions, ensuring you remain aligned with AUSTRAC requirements. Outsourcing with WhiteLight AML means you gain access to seasoned financial crime specialists supported by best-in-class technology. We deliver tailored solutions based on your industry and business size, whether you’re a small firm preparing for Tranche 2 or a larger enterprise seeking efficiency at scale. By trusting WhiteLight with your AML obligations, you reduce cost, lower risk and remove the distraction of managing compliance in-house. From program creation to daily operations, WhiteLight AML provides end-to-end support, giving you confidence that your compliance is managed to the highest standard. Comprehensive AML Risk Assessment Compliance Documentation Staff AML Training KYC Onboarding Ongoing Screening ECDD & Risk Rating View Our Outsourced Case Study "A highly responsive and supportive partner... at The Star Entertainment Group, we have had a large demand for support across the Financial Crime sector.... have supported our growth and impacted the nature of our workforce" Head of Financial Crime The Star Entertainment Group Book in a call

WhiteLight AML provides businesses large and small with a range of specialised AML compliance services designed to help them meet their anti-money laundering and counter terrorism financing (AML/CTF) obligations. Our mission is to make AML compliance as simple and time efficient as possible so you can focus on doing business. Services include Risk Assessment AML Program, policies development. Staff AML training Customer Identity Verification Ongoing Due Diligence compliance advice & audit Unmatched Compliance. Our Services 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. Starter Kit Support & AML/CTF Program Implementation 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. 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. Outsourced For businesses wanting minimal day-to-day involvement, our AML as a Service outsourcing solutions handle everything. Comprehensive AML Risk Assessment Compliance Documentation Staff AML Training KYC Onboarding Ongoing Screening ECDD/Risk Rating Learn More Project Services 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 Learn More Advisory Services 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 Learn More On Demand Augmentation of teams with our best-in-class AML/CTF resources Augmentation of teams with our best-in-class AML/CTF resources Learn More Additional NextGen Technology View Our Technology Due Diligence Pro Source for KYC Get Started

Read our AML remediation case study: how we helped a major Australian brand resolve 50,000 unreviewed alerts and satisfy board and regulator expectations. On Demand Case Study From 50,000 Alerts to Zero: AML Remediation in Action At A Glance 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. Challenges Significant backlog of alerts creating regulatory and operational risk Pressure from the board and regulator for rapid resolution Need for scalable resources and consistent reporting Solutions WhiteLight AML partnered with the client’s Line 1 & 2 teams to scope and deliver the remediation. A tailored remediation procedure and workflows were created, including target cycle times, templates, and reporting frameworks. A team of 30 financial crime analysts was mobilised within three weeks, led by a senior WhiteLight consultant and AML SME/manager, with weekly reporting provided to the board and regulator. Discovery Stage One Scoped the backlog, applied a risk-based prioritisation model, and designed remediation workflows, templates and reporting requirements. Execution Stage Two Deployed a 30-analyst remediation team within three weeks. Delivered the full remediation within four months, on time and on budget, while maintaining transparent reporting to stakeholders. Assurance Stage Three A Big 4 audit team was engaged to conduct post-remediation assurance. The program passed with no material findings, and the regulator closed the matter. The WhiteLight AML Advantage Our Remediation as a Service (RaaS) model provides clients with rapid access to proven processes, remediation expertise and analyst resources. It enables high-quality, regulator-ready remediation projects that stand up to post-completion assurance and restore stakeholder confidence.

WhiteLight AML’s Employee Due Diligence (EDD) service helps you verify the identity, integrity and compliance background of potential hires before they join your team. In an industry where reputational and regulatory risks are high, EDD provides fast, cost-effective background checks that meet AML/CTF standards. Powered by Australia’s most advanced employment screening tech, results are secure, auditable and often returned in minutes - not days. (EDD) Employee Due Diligence What is Employee Due Diligence? Hiring the wrong person can create financial, regulatory, and reputational risk. Regulators now expect businesses to apply the same rigour to staff as they do to customers. WhiteLight AML’s Employee Due Diligence (EDD) service ensures every hire is properly verified giving you confidence that your recruitment process is safe, compliant and aligned with your AML Program. Book in a call Employee Due Diligence Unpacked Our EDD service goes beyond basic CV checks. We verify the identity, background and professional integrity of employees before they join your business. Using advanced technology, candidates complete checks quickly and securely on their mobile devices, with most results returned in minutes. The process is frictionless for both employers and candidates, while ensuring every result is audit-ready and regulator aligned. Checks can include identity verification, employment history, professional memberships, academic qualifications, sanctions and watchlist screening, and right-to-work status in Australia. Each package is tailored to the risk profile of the role and your industry, ensuring you meet AML/CTF obligations without overburdening your hiring process. With WhiteLight AML, Employee Due Diligence becomes part of your overall compliance strategy. Our experts integrate the service into your onboarding workflows, helping you reduce risk, strengthen governance, and hire with confidence. By combining regulatory insight with advanced screening technology, we give you the assurance that your people are as compliant as your customers protecting your business from risk before it walks through the door. What We Check Digital ID Verification Employment History Professional Memberships Sanctions & Watchlists Right To Work In Australia Customised Packages

View our AML/CTF project service case study to see how WhiteLight AML deployed tailored compliance support and delivered measurable risk outcomes Project Services Case Study From Review to Resolution AML/CTF Program Success 100+ Alerts Remediated 40+ Analysts 3 Backlog Remediations At A Glance 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. Challenges Delivering 100+ remediation activities under regulator and board scrutiny Managing both strategic uplift and operational backlogs simultaneously Recruiting and restructuring AML/Fraud operations under tight timelines Solutions Audit Approved By Big 4 WhiteLight AML partnered with the client’s Line 1 & 2 teams to scope and deliver the remediation. A tailored remediation procedure and workflows were created, including target cycle times, templates, and reporting frameworks. During execution, WhiteLight AML delivered all remediation activities scheduled for 2022, led the restructure of Line 2 AML/Fraud operations, supported the hiring of 40+ crime analysts, and project managed the automation of SMR uploads to AUSTRAC. We also managed three separate backlog remediations across transaction monitoring, ECDD and fraud. Discovery Stage One Worked with the MLRO to scope and prioritise 100+ remediation activities, building a program roadmap and reporting framework for the board and regulator. Execution Stage Two Delivered all planned remediation activities for 2022. Led Line 2 restructuring, onboarded 40+ analysts, and project managed AUSTRAC SMR automation. Simultaneously managed three backlogs across TM, ECDD and fraud. Assurance Stage Three A Big 4 AML audit team conducted post-remediation assurance. The program passed without material findings, and the regulator closed the matter. The WhiteLight AML Advantage WhiteLight AML brings the proven capability to lead large-scale AML/CTF remediation programs under intense scrutiny. With experience across banking, financial services and gambling, our program leaders and project managers deliver complex change initiatives on time, on budget and to regulator expectations.

WhiteLight AML provides businesses large and small with a range of specialised AML compliance services designed to help them meet their anti-money laundering and counter terrorism financing (AML/CTF) obligations. Our mission is to make AML compliance as simple and time efficient as possible so you can focus on doing business. Services include Risk Assessment AML Program, policies development. Staff AML training Customer Identity Verification Ongoing Due Diligence compliance advice &audit Unmatched Compliance. Our Services 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. Starter Kit Support & AML/CTF Program Implementation 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. 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. Outsourced For businesses wanting minimal day-to-day involvement, our AML as a Service outsourcing solutions handle everything. Comprehensive AML Risk Assessment Compliance Documentation Staff AML Training KYC Onboarding Ongoing Screening ECDD/Risk Rating Learn More Project Services 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 Learn More Advisory Services 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 Learn More On Demand Augmentation of teams with our best-in-class AML/CTF resources Augmentation of teams with our best-in-class AML/CTF resources Learn More Additional NextGen Technology View Our Technology Due Diligence Pro Source for KYC Get Started