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.
Assists clients to grow, protect and recover value in their real estate portfolios.
Working with organisations to stabilise the business 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.
Our reach is global with offices across Australia, New Zealand, Indonesia and Singapore.
KordaMentha staff are actively engaged in giving back to their communities.
| Financial Crime
“Solutions should be tailored to the culture and operations of an organisation; not using a 'one size fits all' approach."
Chris works with business and risk leaders to design practical, tailored and sustainable solutions to complex financial crime problems.
He has nearly fifteen years of experience in financial crime risk management across several continents, with expertise in AML/CFT, economic sanctions and anti-bribery and corruption.
Chris has helped organisations of all sizes navigate regulatory issues. He has designed and implemented fit-for purpose financial crime frameworks, conducted independent audits, devised effective remediation plans and built and assessed control environments. He has also led large-scale regulatory investigations and incident response.
Most recently, Chris was the Head of Compliance and AML/CFT Compliance Officer at a New Zealand bank, and previously held executive roles at a global consulting firm.
Financial crime compliance and risk managementRisk assessmentsCustomer due diligenceAML/CFT auditsTransaction monitoringRegulatory investigationsLearning and education.
Master of Business Administration - City University of New York, Zicklin School of BusinessBachelor of Arts - University of VermontCertified Anti-Money Laundering Specialist (CAMS)Licensed Investigator (New Zealand).
The Attorney-General’s Department is modernising Australia’s anti-money laundering and counter-terrorism financing regime and recently sough...
KordaMentha is pleased to welcome Chris Faherty (Partner) and Megan O’Donnell-Lace (Executive Director), boosting our Financial Crime offeri...
KordaMentha is pleased to announce the promotion of four Partners and eight Executive Directors.