Primary Industry
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IndustryAdvisory & Consulting
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Size11-50 employees
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Company TypePolicy, Legal & Regulatory Advisory
Unmatched Compliance. Zero Compromise.
WhiteLight AML offers AML as a Service (AMLaaS), tailored AML compliance support packages designed to suit businesses of all sizes and industries. From Risk Assessments and AML Program development to AMLaaS (outsourced KYC, ongoing watchlist screening and ECDD), staff AML training and expert AML advice, we have the perfect solution for your needs.
We invented AML as a Service (AMLaaS) to help Australian and New Zealand small to medium size businesses meet their AML compliance obligations without the need for costly in-house teams.
By outsourcing tasks like KYC, ECDD, and regulatory reporting to WhiteLight AML, businesses gain access to experienced AML/CTF staff, cutting-edge technology and cost-saving efficiencies not otherwise available. Our AMLaaS delivers gold-standard compliance tailored to your needs.
As your one-stop AML/CTF compliance partner, we simplify the complexities of compliance, letting you focus on what you do best.
These businesses span a wide range of industries, from small real estate agents, accounting and law firms up to some of Australia’s largest banks and gambling companies.
WhiteLight AML Consultancy is a unique alternative to traditional Tier 1 offerings, providing our clients the opportunity to engage expert AML consultants in a more flexible and agile way.
We provide project based and outsourced services through tailored Managed Service solutions.
With offices in Australia & New Zealand we have the skills, experience, people and geographic coverage to start helping you today.
For more information, please call 02 8075 9900 and ask for Tomas Jordan, or email info@whitelightaml.com.au
