GPO Box 2310
Sydney
NSW
2001
Australia
Anti Money Laundering Consultants Ltd offers expert advice in anti-money laundering obligations.
The Director of Anti Money Laundering Consultants is an ex Regulator with international experience. She has worked with large banking corporations in roles to manage and mitigate their exposure to money laundering and terrorist financing.
She has over 15 years analytical experience and is experienced in presenting evidence in local court and high court jury trials.
She is qualified with a Diploma in Financial Markets, an International Diploma in Anti-Money Laundering and has university papers in business law, criminal law and fraud prevention.
She is a certified anti money laundering specialist and has a Fellowship with the Society of Anti-Money Laundering Professionals.
Global Offices/Areas of Operation
We have offices and/or operational experience in the following countries:
Open
Australia & Oceania
Australia
New Zealand
Tonga
French Polynesia
Solomon Islands
Company Reviews
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