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.
Helping clients across private, corporate and government sectors deliver process improvement and cost effective solutions to meet on critical business requirements
Providing advisory and accelerated implementation services to the public and private sector.
We advise on, develop, transact and invest in real estate and infrastructure.
Working with organisations and the public sector to stabilise operations or to recover value on behalf of stakeholders.
Our unique mix of commercial expertise, deep defence sector experience, and focus on clear and actionable recommendations gives clients the confidence to act.
Helping educational institutions adapt to changing student needs and enhance operational efficiency in a competitive landscape.
Working with the public sector to stabilise operations or to recover value on behalf of stakeholders.
We are an independent and trusted advisory and investment firm, working across industries to support businesses with their most complex and sensitive commercial matters.
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...
Swinburne University of Technology and KordaMentha are taking bold action against the billions of dollars laundered in Australia through fin...
Blog
AML/CTF legislation is set to overhaul the financial landscape in Australia highlighting the importance of strategic workforce planning, cul...
Australia has moved up the rankings in Transparency International’s 2024 Corruption Perceptions Index, but more work is needed in the fight ...