Company profile
WhiteLight AML
We Manage Your AML/CTF Compliance | Full Service Outsource | In-house Solutions | AML Advice & Program Development
- Industry
- Business Consulting and Services
- Employees
- 18
- Headquarters
- Sydney, New South Wales
- Founded
- 2016
- LinkedIn followers
- 3,368
- Office locations
- 5
WhiteLight AML company summary
WhiteLight AML is a company in the Business Consulting and Services industry, headquartered in Sydney, New South Wales, founded in 2016. On LinkedIn the company has around 18 employees and 3,368 followers. The company lists 5 office locations. Its listed specialties include Financial Services, Financial Crime, KYC, Remediation as a Service, Gambling.
What technology does WhiteLight AML use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About WhiteLight AML
Unmatched Compliance. Zero Compromise. WhiteLight AML offers AML as a Service (AMLaaS), tailored AML compliance support packages designed to suit businesses of all sizes and industries. From Risk Assessments and AML Program development to AMLaaS (outsourced KYC, ongoing watchlist screening and ECDD), staff AML training and expert AML advice, we have the perfect solution for your needs. We invented AML as a Service (AMLaaS) to help Australian and New Zealand small to medium size businesses meet their AML compliance obligations without the need for costly in-house teams. By outsourcing tasks like KYC, ECDD, and regulatory reporting to WhiteLight AML, businesses gain access to experienced AML/CTF staff, cutting-edge technology and cost-saving efficiencies not otherwise available. Our AMLaaS delivers gold-standard compliance tailored to your needs. As your one-stop AML/CTF compliance partner, we simplify the complexities of compliance, letting you focus on what you do best. These businesses span a wide range of industries, from small real estate agents, accounting and law firms up to some of Australia’s largest banks and gambling companies. WhiteLight AML Consultancy is a unique alternative to traditional Tier 1 offerings, providing our clients the opportunity to engage expert AML consultants in a more flexible and agile way. We provide project based and outsourced services through tailored Managed Service solutions. With offices in Australia & New Zealand we have the skills, experience, people and geographic coverage to start helping you today. For more information, please call 02 8075 9900 and ask for Tomas Jordan, or email info@whitelightaml.com.au
Specialties
Where is WhiteLight AML located?
WhiteLight AML lists 5 office locations.
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Frequently asked questions about WhiteLight AML
What does WhiteLight AML do?
Unmatched Compliance. Zero Compromise. WhiteLight AML offers AML as a Service (AMLaaS), tailored AML compliance support packages designed to suit businesses of all sizes and industries. From Risk Assessments and AML Program development to AMLaaS (outsourced KYC, ongoing watchlist screening and ECDD), staff AML training and expert AML advice, we have the perfect solution for your needs. We invented AML as a Service (AMLaaS) to help Australian and New Zealand small to medium size businesses meet their AML compliance obligations without the need for costly in-house teams. By outsourcing tasks like KYC, ECDD, and regulatory reporting to WhiteLight AML, businesses gain access to experienced AML/CTF staff, cutting-edge technology and cost-saving efficiencies not otherwise available. Our AMLaaS delivers gold-standard compliance tailored to your needs. As your one-stop AML/CTF compliance partner, we simplify the complexities of compliance, letting you focus on what you do best. These businesses span a wide range of industries, from small real estate agents, accounting and law firms up to some of Australia’s largest banks and gambling companies. WhiteLight AML Consultancy is a unique alternative to traditional Tier 1 offerings, providing our clients the opportunity to engage expert AML consultants in a more flexible and agile way. We provide project based and outsourced services through tailored Managed Service solutions. With offices in Australia & New Zealand we have the skills, experience, people and geographic coverage to start helping you today. For more information, please call 02 8075 9900 and ask for Tomas Jordan, or email info@whitelightaml.com.au
How many employees does WhiteLight AML have?
WhiteLight AML has around 18 employees on LinkedIn.
Where is WhiteLight AML headquartered?
WhiteLight AML is headquartered in Sydney, New South Wales.
Where does WhiteLight AML have offices?
WhiteLight AML lists 5 office locations, including Sydney, New South Wales, AU; Bowen Hills, Queensland, AU; Melbourne, Victoria, AU; Wellington, WGN, NZ.
When was WhiteLight AML founded?
WhiteLight AML was founded in 2016.
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