WhiteLight AML

WhiteLight AML provides companies large and small with a range of specialised services designed to help them meet their anti-money laundering and counter terrorism financing (AML/CTF) obligations. By combining the expertise and deep experience of our financial crime experts with best of breed solutions and partnerships, WhiteLight AML has supported businesses with their AML/CTF programs, audits, training, operations and technology. These businesses span a wide range of industries, from small real estate agents, accounting and law firms up to some of Australias largest banks and gambling companies. Our comprehensive suite of AML/CFT services includes risk assessments, the development of AML/CTF...

Financial services ,financial crime,kyc,remediation as a service,gambling,bfsi,consultancy,fraud,transaction monitoring,investigations,aml/ctf,regulatory reporting,,ecdd,name screening,operations,1st line support,co-sourcing,business analyst ,project managers,compliance,real estate ,law firms,accounting firms ,and outsourced solutions

Whitelight aml operates in the Business consulting and services industry.

Whitelight aml's revenue is 11m - 100m

Whitelight aml has 11 - 50 employees.