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Everything you need for AML/CTF Compliance.

WhiteLight AML has revolutionised AML compliance in Australia.  We want to help Australian businesses implement very effective AML compliance and minimise the complexity and cost. 

 

We're the first Australian provider to launch an online AML compliance shop, providing you and your business with complete visibility of costs.

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Select from one of the options below.

Need Free Help?

We're here to provide guidance so if you have any questions prior to purchasing AML compliance services:

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1800 577 119  support@whitelightaml.zendesk.com​

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Help Me Get Going

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$295 + GST

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Are you and your business new to AML/CTF compliance?  This package is designed to put you on the right path to implementing effective, compliant and cost effective AML/CTF in your business.

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  • 3 hours of expert AML advice & planning

  • Our consultants are based in Australian

  • Help with planning AML/CTF compliance set-up that is suitable for your business

  • Includes set-up task list

  • Suggested AML/CTF technology solutions

  • How to recruit staff

  • Budgeting assistance

  • Detailed information about using outsourced AML compliance as an alternative to hiring staff

  • Note that this is package includes advice only and does not include the resources required to perform KYC etc which are available separately in our online shop.

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