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. 

Discover how we help the public sector deliver Learn more

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

Find out more
Forensic investigations

Our Forensic team supports clients to investigate and quantify suspected fraud and corruption activity ranging from misappropriation of funds to foreign bribery.

Find out more
Compliance counsel

Our Compliance Counsel can help you achieve compliance without having to invest in costly and limited resources.

Find out more

Our innovative co-sourcing resourcing business assists clients to meet their AML and CTF operational needs.

Find out more
Financial Crime Academy
Our Financial Crime 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. 
Find out more
Meet the team

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.

Find out more

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.