Start Preparing Now
While 1 July 2026 may seem like a long way off, it’s important to remember that approximately 90,000 entities will be preparing for AML compliance at the same time.
This surge in demand will place significant pressure on the limited number of AML compliance advisory firms, technology providers and outsourced compliance services.
To avoid being stuck at the end of the queue, and potentially missing out on access to expert help, we strongly recommend that you start planning and implementing your AML compliance strategy now.
Latest News
Prepare for AML/CTF Reforms
AUSTRAC will be delivering an education campaign to help businesses offering certain designated services prepare for their anti-money laundering and counter-terrorism financing (AML/CTF) obligations. Keep Reading...
Technology Is Only Part of the AML Compliance Story
In the domain of anti-money laundering (AML) compliance, technology often garners much of the spotlight.
while technology undoubtedly plays a critical role, it represents just one piece of the puzzle. Keep Reading...
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AML compliance can be complex, with requirements ranging from risk assessments, AML program development, and staff due diligence, through to KYC, ongoing due diligence (ODD), and enhanced customer due diligence (ECDD).
With the help of WhiteLight AML, we have the expertise and solutions to guide you through every step of the process. If you have a question or need support, simply click to open the live chat and let’s get started!
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AML Compliance for Real Estate Agents
Think Real Estate, in collaboration with WhiteLight AML, has developed this website as a dedicated resource for Australian real estate agents, providing an ongoing source of
up-to-date AML compliance information.
Designed to simplify the complexities of AML/CTF obligations, the site features expert insights, practical tools and guidance tailored to the real estate industry. With interactive features such as live chat, real estate businesses can easily access WhiteLight AML’s expertise for both initial AML program set-up and ongoing compliance support.
This platform also complements the comprehensive AML training delivered by Think Real Estate, ensuring agents are well-prepared to meet their regulatory obligations
with confidence.
