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.
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.
Driven by an entrepreneurial spirit and a different mindset, celebrate the firm’s 20th anniversary.
Executive Director | Financial Crime Sydney
"Keep it simple."
Gail applies a unique and pragmatic approach to financial crime matters, analysing the finer details to ensure client goals are achieved. With a tenure of over 37 years within financial services, she has worked across a variety of business functions to help protect organisations from financial harm.
Gail specialises in the management of economic and trade sanctions risk where she reviews complex regulatory requirements and expectations to help develop practical compliance solutions with balanced commercial and compliance outcomes.
She is passionate in sharing her knowledge and experience to educate and raise awareness in a way that is easily digestible, regardless of the complexity of the subject. Gail recently also became a Certified Anti-Money Laundering Specialist.
Managing sanctions risks within the banking system and across various intersecting industries.Design, implementation and monitoring of Sanctions Compliance Programmes (SCP) in Australia and internationally.Determination of strategic priorities to lead and drive effective economic and trade sanctions risk management, in Australia and overseas.
Certified Anti-Money Laundering Specialist (CAMS)Specialist Certificate in Managing Sanctions Risk - International Compliance AssociationAssociate Certificate in Compliance Management - Governance Risk Compliance InstituteLegal Practitioners Board - Diploma in Law Subjects.
Media Release
The worsening global geopolitical turbulence has seen an increase in client awareness and a resulting need for assistance with their sanctio...
Blog
KordaMentha & Transparency International Australia release report into the money laundering vulnerabilities in Australia and Cambodia’s AML/...
The recently released Corruption Perceptions Index report by Transparency International delivers a sobering blow, revealing little progress ...