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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 - Starter Pack

Advice Package - Starter Pack

$295.00Price
Excluding GST
Perfect for businesses new to AML/CTF compliance who need some intitial advice on how to get started, this 3 hour advice package will help you put a plan in place, introduce you to a range of potential suppliers and make sure you're on the right path as you start your AML compliance journey.
 
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
  • Helpful information like AML/CTF compliance readiness checklists and templated project plans
  • Introductions to our comprehensive list of partner organisations if required
  • Discounts on future WhiteLight AML services purchased
 
Note: Only one Starter Pack per reporting entity (business).
GST will be added at checkout.
 
 
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