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 eight offices across Australia, Jakarta and Singapore.
KordaMentha staff are actively engaged in giving back to their communities.
| Financial Crime
Marina has extensive experience in financial crime regulation and a deep understanding of Australia's AML/CTF regulatory landscape.
Marina has over a decade of experience with Australia's AML/CTF regulator, AUSTRAC working across capabilities responsible for conducting AML/CTF supervision, solving complex regulatory and policy issues and conducting education and guidance activities for industry.
She is a collaborative and pragmatic leader with the skills and experience that enable practical, tailored and effective advice for businesses to assist them in meeting their compliance obligations and safeguarding them against financial crime.
Anti-Money Laundering & Counter-Terrorism Financing PreventionFinancial CrimeAML/CTF Compliance and EnforcementTraining and education on ML/TF risk and compliance.
Bachelor of Laws (Honours), Latrobe UniversityBachelor of Arts, Latrobe UniversityAsia Pacific Group on money laundering mutual evaluation assessor.
Forensic investigations Partners, Matthew Fleming and Adam Simms, recently shared insights with Financier Worldwide into a renewed focus on ...
Beaton Research + Consulting recently announced finalists and winners of their annual Client Choice Awards. The yearly large-scale market st...
KordaMentha is pleased to announce the firm-wide achievement of ISO 27001 Certification. ISO 27001 provides the internationally recognised f...
KordaMentha is pleased to announce the appointment of Richard Storey as a Partner and Grace Mason as Executive Director in the firm’s expand...