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Cybersecurity

Helping clients protect and recover value through proactive cyber risk identification and management, and rapid action in response to a breach.

Financial Crime

Helping clients to manage risk and regulatory compliance and respond to incidents of financial crime.

Forensic

Uncover, analyse and clarify facts at the centre of disputes, frauds and other sensitive commercial matters.

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Helping clients across private, corporate and government sectors deliver process improvement and cost effective solutions to meet on critical business requirements

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Providing advisory and accelerated implementation services to the public and private sector.

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We advise on, develop, transact and invest in real estate and infrastructure.

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Working with organisations and the public sector to stabilise operations or to recover value on behalf of stakeholders.

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Our unique mix of commercial expertise, deep defence sector experience, and focus on clear and actionable recommendations gives clients the confidence to act.

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Helping educational institutions adapt to changing student needs and enhance operational efficiency in a competitive landscape.

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Providing advisory and accelerated implementation services to the public and private sector.

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Working with the public sector to stabilise operations or to recover value on behalf of stakeholders.

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About us

We are an independent and trusted advisory and investment firm, working across industries to support businesses with their most complex and sensitive commercial matters.

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Our reach is global with offices across Australia, New Zealand, Indonesia and Singapore.

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ESG is a fundamental part of the way we do business. We take tangible action to make a difference for our people, clients, and communities.

20 years

Driven by an entrepreneurial spirit and a different mindset, celebrate the firm’s 20th anniversary.

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Financial Crime

Home Financial Crime

Financial crime: risk management, regulatory frameworks, investigations.

We help clients navigate the complexities of financial crime regimes to ensure businesses understand what they need to do to protect the community against financial crimes.

We believe the key to financial crime risk management and compliance is having a clear strategy and access to expert advice.

KordaMentha partners with its clients to manage financial crime risk, undertake compliance reviews, provide advice and conduct investigations into alleged breaches. 

We understand the requirements of the Australian, New Zealand, and international anti-money laundering (AML) and counter-terrorism (CTF) legislation and sanctions regulations and leverage technology to enable clients to transform their compliance programs as well as investigate instances of suspected breaches. 
 

Who are we?

Our experts have worked on some of Australia’s and New Zealand's highest profile financial crime matters. We bring an evidence-based approach to our work with a strong emphasis on tailored pragmatic solutions and actionable outcomes.

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How we can help you

We assist clients with risk management, compliance reviews and investigations into alleged breaches of AML and CTF legislation and contraventions of sanctions regulations.
Financial crime risk and compliance

We provide our clients with a full suite of financial crime risk management and compliance services to ensure they can manage their risks and meet their regulatory obligations

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Compliance counsel

The key to regulatory compliance is having a clear strategy, access to expert advice, and ongoing support. KordaMentha provides advice to assist clients in navigating the everchanging landscape of regulatory compliance issues, regulatory changes and requirements without the need for costly and limited scope upfront investment. 

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Financial crime training academy
Our Financial Crime Training Academy provides tailored training to meet your needs. From Board awareness to operations team training, we can provide customised training solutions and facilitate external accredited financial crimes qualifications through our partnership with the International Compliance Association. 
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Our experience

Independent review

Our team of specialists regularly conduct AML/CTF Independent Reviews across a wide range of Reporting Entities.

Our Independent Review methodology ensures clients can demonstrate compliance with the AML and CTF Rules. We focus on providing pragmatic solutions to your AML and CTF Compliance and adding value to your business.

Latest insights

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Media Release

KordaMentha and Swinburne launch state-of-the-art facility to combat financial crime

24 March 2025

Swinburne University of Technology and KordaMentha are taking bold action against the billions of dollars laundered in Australia through financia...

Blog

Driving operational success through talent attraction and retention

4 March 2025

AML/CTF legislation is set to overhaul the financial landscape in Australia highlighting the importance of strategic workforce planning, cultural...

Blog

Preventing corruption – Australia’s ongoing endeavours

25 February 2025

Australia has moved up the rankings in Transparency International’s 2024 Corruption Perceptions Index, but more work is needed in the fight to pr...

Media Release

KordaMentha presents at Senate Hearing into Anti-Money Laundering and Counter-Terrorism Financi...

30 October 2024

KordaMentha welcomed the opportunity as the only representative from the advisory and consulting sector to participate in further debate as Senat...