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Before finalising your purchase - If you are unsure of whether this item or package is suitable for your needs, please contact us for a no obligation discussion about your needs on:

​Call         1800 577 119

Email     support@whitelightaml.zendesk.com​

Advice Package - Annual Support | Standard

Advice Package - Annual Support | Standard

$4,560.00Price
Excluding GST
Phone, video conference and email support for businesses with higher volume, where you're looking after AML compliance in-house.  Over the course of a year you may launch new products or services so you may need help with updating an existing Risk Assessment, an AML Program update, or do you have KYC questions relating to trusts and Ultimate Beneficial Owners (UBOs) and the like?  WhiteLight AML's team of AML/CTF compliance experts are here to help.  In this pack you'll receive 27 hours of help over the course of a 12 month period to make sure your business stays compliant.
 
In this package you get:
 
  • Dedicated consultant with Australian AML/CTF experience
  • Meetings with our consultant via video conference
  • Access to WhiteLight AML's contact centre via our 1800 advice line and email
  • 2 hours of help from one of our AML/CTF experts
 
 
 
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