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.
Driven by an entrepreneurial spirit and a different mindset, celebrate the firm’s 20th anniversary.
| Financial Crime
“By harnessing data and leveraging innovative technologies, you can realise the true value of Financial Crime Compliance and treat it as an asset."
Jing is a highly accomplished professional in financial crime risk and compliance, as well as financial crime technology and transformation. She is well regarded in the industry as a trusted advisor to both public and private sectors.
She brings comprehensive and unique insights from leading multi-year transformation and uplift programmes in banking, as well as leading risk teams and tech teams.
Previously, Jing gained nearly a decade of experience in the New Zealand Police specialising in intelligence, organised crime, financial crime and criminal proceeds. Jing is most passionate about payments innovation, technology and data.
Financial crime compliance and risk managementEconomic and trade sanctionsPrescribed transaction reportingAML transaction monitoringFraudFinancial crime technology and dataPaymentsRegulatory engagementsStrategy and transformation.
Master of International Security with an endorsement in IntelligenceExtensive New Zealand Police training.
KordaMentha is pleased to welcome Tim Phillipps and Richard Jaya Santoso to the firm’s Singapore and Jakarta offices respectively. Tim and R...
KordaMentha is pleased to announce the promotion of four Partners and eight Executive Directors.
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...