WhiteLight AML - We’re Different And That Makes Us Better.
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
Company Details
- Employees
- 13
- Founded
- -
- Address
- 50 York St, Sydney,new South Wales 2000,australia
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Keywords
- Financial Services, Financial Crime, KYC, Remediation as a Service, Gambling, BFSI, Consultancy, Fraud, Transaction Monitoring, Investigations, AML/CTF, Regulatory Reporting, ECDD, Name Screening, Operations, 1st Line Support, Co-sourcing, Business Analyst, Project Managers, Compliance, Real Estate, Law Firms, Accounting Firms, Outsourced Solutions.
- HQ
- Sydney, New South Wales
Whitelight Aml Questions
Whitelight Aml's website is https://www.whitelightaml.com.au/
Whitelight Aml's LinkedIn profile is https://au.linkedin.com/company/whitelightaml
Whitelight Aml has
13 employees.
View email and phone details for 13
employees at Whitelight Aml.
Whitelight Aml's industry is
Business Consulting and Services
Whitelight Aml's top competitors are
Talentweb | B Corp,
One Aml,
Tom People,
Grc Talent,
Financial Integrity Hub,
Aml Smart Guard,
Edupayments,
First Aml,
Doris Talent,
Momenta.
Whitelight Aml's categories are Business Consulting and Services
Whitelight Aml's founding year is 2016
