Equip your team with essential AML/CTF knowledge through WhiteLight AML's engaging e-learning platform, featuring interactive modules and real-world scenarios to ensure compliance and enhance skills. AML/CTF Staff Training Empower Your Team to Spot & Stop Financial Crime Effective AML/CTF compliance begins with well-informed employees. WhiteLight AML’s e-learning platform makes training simple, engaging, and impactful, turning complex regulations into clear, practical knowledge your team can apply every day. Book in a call Staff Training Unpacked Our courses are designed to be both informative and enjoyable, with content rated 4.7 out of 5 stars by learners. Interactive modules and real-world scenarios boost retention and make compliance feel less like a chore, more like a skillset. We take care of the admin too, from automated training reminders to maintaining your compliance register so you can focus on running your business. A simple subscription model gives your team seamless access to a comprehensive AML/CTF course library tailored to different industries and roles. With progress tracking, regular course updates, and an intuitive dashboard, you’ll always know your compliance goals are on track. From finance and real estate to legal and other regulated sectors, our training adapts to your industry’s specific needs. Empower your team with the knowledge to identify and prevent financial crime. With WhiteLight AML’s training platform, compliance becomes straightforward, effective, and future-proof. 4.7/5 Stars Interactive Modules Automatic Reminders Regular Updates Progress Tracking

Explore how WhiteLight AML's Due Diligence Pro ECDD solution provides comprehensive investigations functionality, ensuring informed decision-making and compliance for Australian businesses DDPro Due Diligence Pro Book in a demo All-in-one AML Compliance Platform At WhiteLight AML, we deliver compliance through Due Diligence Pro (DDPro) - our proprietary all-in-one AML platform. DDPro centralises every compliance obligation into a single, intuitive system, giving businesses a faster, smarter and regulator-ready way to manage AML/CTF requirements. Key Features Why WhiteLight AML? Technology alone isn’t enough. What makes DDPro powerful is how WhiteLight AML delivers it - combining our all-in-one platform with the expertise of AML/CTF specialists. The result is compliance that is efficient, auditable and tailored to your business. Streamlined KYC & CDD WhiteLight AML Support Enhanced ECDD & Risk Rating Unusual Matter Reporting (UMR) Staff Training & Recordkeeping Centralised AML Documentation

WhiteLight AML’s Project Services support large businesses and franchisors who manage AML/CTF in-house but need expert assistance to deliver specific projects. Whether you’re rolling out a new compliance program, remediating a backlog, preparing for a regulatory review or scaling your internal operations, our experienced analysts, project managers and AML specialists work with you to deliver fast, focused and audit-ready outcomes -with zero disruption. Unmatched Compliance. Project Services Why Choose Our Project Services? WhiteLight AML delivers project-based solutions that solve immediate problems and build long-term resilience. Our team of specialists step in when you need focused expertise, rapid execution, and measurable outcomes. Book in a call Project Services Unpacked 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. 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. 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. 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. 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. Remediation Fraud Review Procurement View Our Project Services Case Study "Seamless and fantastic - they have continuously proven themselves to be specialists in this space" Head of Financial Crime Tabcorp Book in a call

Explore how WhiteLight AML's Due Diligence Pro ECDD solution provides comprehensive investigations functionality, ensuring informed decision-making and compliance for Australian businesses Source Streamlined KYC Book in a demo Say Goodbye To Clunky Onboarding At WhiteLight AML, we deliver compliance using Source, a market-leading KYC and AML/CTF platform. Through our exclusive PowerPartner arrangement in Australia and New Zealand, our clients access Source’s cutting-edge automation, combined with WhiteLight’s AML expertise, to achieve faster onboarding, continuous monitoring and regulator-ready assurance. Why WhiteLight AML? Technology alone isn’t enough. What sets WhiteLight AML apart is how we deliver and manage Source, combining advanced automation with the oversight of experienced AML/CTF specialists. This partnership gives our clients faster onboarding, reduced compliance costs and stronger protection, all backed by regulator-ready expertise. Key Features Faster, Smarter Onboarding Exclusive to WhiteLight AML Continuous Screening Audit-Ready Compliance Scalable & Integrated Enhanced Customer Experience

WhiteLight AML’s On-Demand Services give you flexible, expert support exactly when and where you need it. Whether you're facing a resource gap, onboarding surge, regulatory deadline, or simply need extra hands on your compliance team, our analysts and AML professionals can step in — fast. Get the benefit of experienced, audit-ready AML support without the need for long-term hiring or onboarding delays. Scale up when you need to, scale down when you don’t. Unmatched Compliance. On Demand Why Choose Our On Demand Service? WhiteLight AML gives you instant access to best-in-class AML/CTF professionals. We embed our specialists directly into your team so you can scale capacity, fill skills gaps, and deliver on regulatory obligations without delay. Book in a call On Demand Unpacked Our on-demand offering augments your existing teams with highly skilled AML/CTF resources across all areas of financial crime compliance. Whether you need short-term cover, surge support during regulatory deadlines, or specialist expertise for complex projects, we provide practitioners who can deliver from day one. We supply analysts to manage KYC/CDD workloads, investigators to handle transaction monitoring alerts, and senior managers to oversee AML programs or advise boards. Every resource we place is vetted, trained and supported by WhiteLight, ensuring consistent quality and alignment with regulatory expectations. This flexible model allows you to avoid the cost and delay of permanent hiring while still gaining the capability and assurance you need. You can scale resources up or down as business demands change, knowing you have immediate access to proven AML/CTF expertise. Working with WhiteLight AML means your team is never under-resourced or exposed. Our people become your people seamlessly integrated, regulator-ready, and focused on helping you meet obligations with confidence. Augmentation of teams with our best-in-class AML/CTF resoucres View Our On Demand Case Study WhiteLight are an excellent business partner; they are experienced and also works well with me and the team. Highly recommend WhiteLight AML for their professionalism and support as well as quality consultants. Partner KPMG Book in a call

Explore our outsourced AML case study showcasing AMLaaS delivery, risk-based CDD, ongoing monitoring and AUSTRAC-compliant frameworks. Outsourced Service Case Study 40 Entities Cleared in 72 Hours: Multi-Million Deal Secured 40 Entites Cleared 72 Hour Turnaround 320+ Hours Saved 10,000+ Cost Savings At A Glance 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. Challenges 40 entities with highly complex ownership structures A non-negotiable 10-day deadline tied to a multi-million dollar investment deal High regulatory and reputational risk if onboarding was delayed or incomplete No internal AML capacity to deliver at the required speed and scale Solutions WhiteLight AML mobilised a dedicated outsourcing team, supported by secure ID verification technology, to manage the end-to-end process. Investor details were collected, corporate structures unpacked, and secure digital IDV links distributed. WhiteLight AML mobilised a dedicated outsourcing team, supported by secure ID verification technology, to manage the end-to-end process. Investor details were collected, corporate structures unpacked, and secure digital IDV links distributed.Our experienced AML analysts worked exclusively on the project, reviewing and verifying every entity to an audit-ready standard. All 40 entities were cleared within 72 hours, comfortably beating the deadline and giving the client the assurance and transparency required by both regulators and investors. Requirements Stage One 40 entities needed clearance in under 10 days to secure a multi-million dollar deal. Mobilisation Stage Two WhiteLight AML deployed its outsourcing team and leveraged secure IDV technology to collect and verify investor data. Execution Stage Three 40 complex entities reviewed and cleared in 72 hours, delivering audit-ready compliance without delays or errors. The WhiteLight AML Advantage By outsourcing to WhiteLight AML, the client turned an impossible deadline into a seamless delivery. Combining best-in-class technology with a skilled AML team, we reduced weeks of work to three days. The client has since established a dedicated AML outsourcing arrangement with WhiteLight, ensuring gold-standard, regulator-ready compliance for future transactions.

Explore our AML services tailored for Australia. Get a quote for AML CTF help and ensure compliance effectively. Contact Us tranche2-book-a-consult Contact | Our Locations Call: 1800 577 119 Email: info@whitelightaml.com.au AML Operations Support: teamaml@whitelightaml.com.au Sydney Level 1, 50 York Street, Sydney, NSW 2000 Melbourne Level 5, 447 Collins Street, Melbourne,VIC 3000 Brisbane 25 King St, Bowen Hills, QLD 4006

Discover our AML/CTF advisory case study and learn how WhiteLight AML delivered tailored strategic compliance support with measurable results. Advisory Services Case Study From Global Search to Winning Solution AML Strategic Technology Review 50,000 Alerts Remediated 30 Analysts 4 Months Completed Audit Approved By Big 4 At A Glance One of Australia’s largest wagering platforms launched a strategic review of its financial crime technology in response to rising costs and evolving regulatory requirements. WhiteLight AML was engaged to lead the review, evaluate global vendors and guide the procurement process. Challenges Escalating compliance technology costs Need to assess global AML/CTF vendor solutions against future regulatory needs Requirement for robust procurement governance and audit trail Solutions WhiteLight AML chaired the review project, leading a cross-functional team of compliance, operations, technology and procurement staff. A detailed RFI document was created through workshops, functional analysis and future needs mapping, informed by WhiteLight AML’s deep expertise in screening, CDD, transaction monitoring and reporting. Over 30 vendors from around the world were assessed in an initial pass, narrowed down to a shortlist of 10. These vendors were scored against the RFI requirements, and the top three presented detailed demonstrations to the review team. Throughout the process, WhiteLight AML ensured clear governance, documentation and fortnightly reporting to procurement and senior compliance stakeholders. Analysis Stage One Designed a vendor review framework aligned with both strategic goals and procurement requirements. Produced a comprehensive RFI capturing current gaps and future needs. Execution Stage Two Evaluated 30+ global AML/CTF technology vendors, shortlisted 10, scored RFI responses, and facilitated detailed demonstrations from the top three. Review Stage Three Maintained probity and a full audit trail, with progress reported via fortnightly control group meetings. Enabled clear, defensible vendor selection and regulator-ready documentation. The WhiteLight AML Advantage WhiteLight AML brings decades of experience helping BFSI and gambling organisations assess, design and implement financial crime technology. By combining operational expertise, lean process design and robust procurement frameworks, we deliver strategic reviews that withstand scrutiny and set businesses up with future-ready compliance solutions.

Already operating? WhiteLight AML helps existing businesses meet AML/CTF obligations with minimal disruption - fast, cost-effective, audit-ready compliance. Specialists in AML Remediation & Resourcing Needs We provide project based and outsourced services through tailored managed service solutions. Explore Our Services Outsourced Project Services Advisory Services On Demand currenty-entity-book-a-consult Get Started

WhiteLight AML provides expert-led advisory services to help businesses meet their AML/CTF obligations with confidence. From independent reviews and program uplift to ongoing monitoring, policy development and staff training, we tailor our support to your needs. Whether you're starting fresh, responding to a regulator, or strengthening existing frameworks, our advisors deliver practical, audit-ready compliance solutions that make sense in the real world. Unmatched Compliance. Advisory Services Why Choose Our Advisory Services? WhiteLight AML provides the clarity and confidence you need to meet your AML/CTF obligations. Our advisory team combines regulatory expertise with commercial insight to give you practical solutions, not just theory. Book in a call Advisory Services Unpacked 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. 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. 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. 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. Third Party Risk Assessment EWRA Review AML Technology CRA FC Controls Audit View Our Advisory Services Case Study "I have every confidence the team will deliver to their exceptionally high standards. What’s more, they are genuinely lovely people to converse and do business with." Head of Internal Audit, Risk & Compliance Ausgrid Book in a call