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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.
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Get Started
Every business is different.
Share a few details and we’ll map out the right approach for yours.
AML / CTF Reform
Why This Matters Now
Australia’s AML/CTF regime is expanding to new professions under Tranche 2, bringing conveyancers, lawyers, accountants and real estate professionals into scope for the first time.
These sectors can be exposed to financial crime risk through otherwise legitimate transactions, making strong AML controls a regulatory requirement, not just a best practice.
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Under Tranche 2, your business will be required to:​
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Verify and assess client identities and risk
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Monitor activity and report suspicious matters to AUSTRAC
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Maintain AML documentation, records and risk assessments
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Ensure staff receive ongoing AML training
Failure to comply may result in regulatory action, financial penalties and reputational damage.​​
How We Support You
And Your Business
WhiteLight AML is an Australian-owned AML/CTF consultancy founded in 2016, with offices in Sydney, Melbourne and Brisbane, supported by a 100% local team.
Our fully outsourced AML as a Service model combines specialist operational delivery with proven technology through our partnership with First AML & LAB Group, providing a scalable, end-to-end solution tailored to Australia’s regulatory environment.
We have delivered comparable outsourced AML services across multiple regulated industries and are well positioned to support businesses with a dedicated, governance-led AML operations function.
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Case Studies
Client Success Stories
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.
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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.
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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.
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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.
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