Quality Solutions for your AML Remediation
WhiteLight AML Consultancy is a unique alternative to traditional Tier 1 offerings, providing our clients the opportunity to engage expert AML consultants in a flexible and agile way. We provide project based and outsourced services through tailored Managed Service solutions.
Our Story
Whitelight’s principals have been helping BFSI and Gambling companies meet operational challenges for decades, designing and implementing operating models which combine Lean process design with leading technical solutions to deliver industry leading outcomes.
We can quickly marshal a tailored response to your challenges from our pool of 180+ operations consultants, financial crime analysts, business analysts, technology and project management professionals.
Consulting is at the core of almost everything we do, because we need to first determine root cause, understand your operational and technology landscapes, project forward your volumes / FTE needs / technology needs, before presenting you with all of the fact-based options and opportunities available.
With offices in Sydney, Melbourne and Brisbane we have the skills, experience, people and geographic coverage to start helping you today.
Services
Remediation as a Service (RaaS)
We can’t make your remediation and backlog problems disappear, but our RaaS offering enables a rapid, high quality approach to resolving the issue as quickly as possible which will stand-up to post completion assurance. Whitelight’s RaaS will get the tick of approval from your EXCO, Board and the regulator.
Overflow Financial Crime Operations
Do you experience seasonal peaks in KYC or Transaction Monitoring activity, have you just been hit hard by fraud? Whitelight can provide short term solutions to those peaks in activity where you need an extra 5 or 50 crime analysts help you get through the work.
Our Specialties
PROCESS IMPROVEMENT
We practice Lean process improvement, leaving you with low cost, high quality operations.
REMEDIATION
Root cause analysis through to remediation modeling and execution. Our crime analyst resources managed by you or engage our Remediation as a Service offering
TECHNOLOGY SELECTION
Let our seasoned team of IT professionals help you navigate from architecture to solution selection and procurement through to implementation
RESOURCING
Contract, additional short term overload capacity through to outsourced AML/CTF operations covering KYC and Ongoing Customer Due Diligence, we’ve got you covered
Case Studies
To view our range of AML/CTF case studies or discover how we can improve your AML/CTF compliance, just fill out the form below.