Helping clients protect and recover value through proactive cyber risk identification and management, and rapid action in response to a breach.
Helping clients to manage risk and regulatory compliance and respond to incidents of financial crime.
Uncover, analyse and clarify facts at the centre of disputes, frauds and other sensitive commercial matters.
Providing advisory and accelerated implementation services to the public and private sector.
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Working with organisations and the public sector to stabilise operations or to recover value on behalf of stakeholders.
We are Asia-Pacific’s trusted advisers in cybersecurity, financial crime, forensic, performance improvement, real estate and restructuring.
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Driven by an entrepreneurial spirit and a different mindset, celebrate the firm’s 20th anniversary.
Director | Financial Crime Melbourne
"I enjoy partnering with clients to develop practical and sustainable solutions to address difficult problems."
Arvind is an experienced financial crime professional with experience in assisting financial services and gaming organisations with assessing, managing and mitigating ML/TF risk.
Arvind has extensive experience working in a consulting capacity to provide clients with both advisory and operational assistance across the financial services and gaming sectors. Arvind’s experience includes developing new AML/CTF Programs and Frameworks, developing and performing ML/TF risk assessment, reviewing KYC and transaction monitoring programs and conducting independent reviews. Arvind has also performed a number of secondments into the Line 1 and Line 2 teams to tackle operational obstacles and uplift BAU processes.
AML/CTF Program and framework designML/TF Risk AssessmentsChange managementTraining and education on ML/TF risk and compliance.
Bachelor of LawsBachelor of Commerce (Finance)Certified Anti-Money Laundering SpecialistGraduate Diploma in Data Analytics.
Blog
Rachel Waldren, Financial Crime Partner, explains why we need bipartisan support for vital regulatory changes in the form of The Anti-Money ...
In this bonus case from Expert Evidence: Recent Cases Edition 3 Forensic Partner Ben Mahler considers a NSW Supreme Court decision where the...
In this sneak peek at Expert Evidence: Recent Cases Edition 3, Jacqueline Woods, Executive Director in our Sydney office, discusses a Federa...
Media Release
The Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 to reform Australia’s anti-money laundering and counter-terror...