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
Rachel is a collaborative and inclusive leader, with extensive experience in delivering ALM/CTF advice, training and development.
Rachel has more than a decade of experience in AML/CTF supervision with Australia’s AML/CTF regulator AUSTRAC. At AUSTRAC, Rachel worked across the full regulatory spectrum, leading supervision teams in conducting risk-based engagement, audit and investigation activities. She also led Australia’s AML/CTF policy capability, was responsible for developing the national supervision strategy, and developed and delivered numerous training and development programs for AUSTRAC staff and for industry.
Anti-Money Laundering/Counter-Terrorism FinancingFinancial crimeIntelligence analysisChange and transformationTraining and education programs focusedon regulatory models, ML/TF risk and AML/CTF compliance.
Bachelor of Arts, University of MelbourneBachelor of Science (hons), University of MelbourneDoctor of Philosophy, University of MelbourneExecutive Masters in Public Administration, University of Melbourne.
The Attorney-General’s Department is modernising Australia’s anti-money laundering and counter-terrorism financing regime and recently sough...
KordaMentha is pleased to announce the promotion of four Partners and eight Executive Directors.
KordaMentha is pleased to welcome Chris Faherty (Partner) and Megan O’Donnell-Lace (Executive Director), boosting our Financial Crime offeri...