ANTI MONEY LAUNDERING CONSULTANCY - AUSTRALIA
Anti Money Laundering Consultancy offers expert advice on an organisations regulatory obligations to mitigate and manage their risk exposure to money laundering and terrorist financing.
The Principal of Anti Money Laundering Consultancy is an ex Regulator with international experience. She has worked with large banking corporations to assist in reducing their exposure to operational risk, regulatory risk and financial crime risk.
She has over 15 years analytical experience, has investigated cross border money laundering and is experienced in presenting evidence in local court and high court jury trials.
Her knowledge, experience and expertise will be invaluable to your organisation.
