Financial Crime Risk & Compliance

Protecting organisations and the community

Financial crime regulation is complex and ever-changing. Effective financial crime risk management demands a clear strategy, robust frameworks, and access to expert advice. KordaMentha helps clients navigate the regulatory environment to meet obligations, protect their organisations, and safeguard the community.

Our pragmatic advice delivers outcomes where it counts. We partner with you to design and uplift Anti-Money Laundering Counter-Terrorism Financing (AML/CTF) and Sanctions Compliance frameworks, independently evaluate compliance arrangements and provide specialist advice. In addition to helping you manage risks, we help resolve noncompliance that includes investigating alleged breaches of AML/CTF legislation, sanctions regulations, and other financial crimes. We also use data and technology to strengthen compliance programs, detect issues earlier, and respond effectively when breaches occur.

We are one of Australia’s largest and most experienced Financial Crime Risk and Compliance teams. Our domestic and international expertise spans across AML/CTF frameworks, transformation programs, governance, risk assessments, data, monitoring and statutory reporting requirements.

We are uniquely positioned to understand your challenges from all angles. Our AML/CTF subject matter experts (SMEs) have worked across both the public and private sectors as AML/CTF compliance officers, operational experts and ex regulators.

Our AML/CTF team has experience in:

Providing strategic advice, and insights into complex legal and regulatory issues.
Responding to regulatory action and designing strategies for positive change.

Speak to our experts