About Whitelight AML

Founded in 2016, WhiteLight AML began as a boutique consulting practice focused on helping businesses navigate the complex world of AML/CTF compliance.

With a team of seasoned compliance experts, we quickly earned a reputation for delivering innovative solutions tailored to the unique needs of each client.

In our early years, WhiteLight AML supported significant AML/CTF projects, including assisting Tabcorp with large-scale compliance initiatives and managing ING through a comprehensive AML remediation program. These experiences solidified our expertise in managing complex compliance challenges for high-profile clients.

Recognising the evolving needs of businesses, WhiteLight AML expanded its services in 2023 with the launch of our Outsourced AML Compliance service. This innovative offering allows businesses of all sizes to access gold standard AML compliance services without the overhead of in-house teams. In 2024, we took another step forward with the development of Due Diligence Pro (DDPro), an all-in-one AML compliance platform designed to centralise and streamline compliance activities, ensuring efficiency and effective ongoing compliance.

Our Vision
From our humble beginnings to our role as an industry leader, our core focus remains the same: delivering gold-standard AML compliance while prioritising a premium customer experience (CX) for our clients and their customers.

As we look to the future, WhiteLight AML will continue to evolve by combining cutting-edge RegTech development with an unmatched pool of experienced AML specialists. Our mission is to make world-class AML compliance accessible and affordable for businesses of all sizes and industries.

What We Do
WhiteLight AML offers a variety of specialised services to assist businesses in fulfilling their AML/CTF obligations, tailored to industries such as:

Real Estate
Accounting and Law
Venture Capital and Private Equity
Fund and Asset Management
Payments and Remitters
Banks, Gambling Companies, Cryptocurrency Platforms, and Bullion Dealers

By leveraging the extensive expertise of our financial crime specialists and utilising best-of-breed technical solutions, we provide practical and scalable solutions that meet the demands of both regulatory authorities and modern business operations.

Our Services
WhiteLight AML’s offerings include:

AML/CTF Risk Assessments: Comprehensive evaluations to identify, assess, and mitigate financial crime risks.
Custom AML/CTF Program Development: Tailored programs to meet AUSTRAC requirements and industry-specific needs.
Strategic Technology Planning and Deployment: Integrating advanced RegTech tools such as Source for KYC onboarding and DDPro for centralized compliance management.
Large-Scale Remediation Projects: Expertly managing complex compliance remediations for major financial institutions.
Fully Outsourced AML/CTF Operations: A complete compliance solution for businesses seeking to minimize in-house overhead while maintaining stringent compliance.
Training and Development: AML/CTF e-learning solutions with record-keeping functionality to ensure ongoing compliance.

Our Reach
With offices in Sydney, Melbourne, and Brisbane, WhiteLight AML provides businesses across Australia with localised support and access to our skilled, experienced team. From small real estate agencies to Australia’s banks and gambling companies, we are equipped to handle compliance needs of any size and complexity.

Let’s Work Together
We understand that compliance isn’t just about meeting regulations—it’s about enabling your business to thrive in a fast-changing landscape. Whether you’re seeking a complete outsourced solution, technology-driven tools, or expert advice, we’re here to help.

Contact us today to find out how we can support your AML/CTF compliance needs:
📞 Call 02 8075 9900 and ask for Tomas Jordan
📧 Email tomas.jordan@whitelightaml.com.au

Meet The Team