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Cybersecurity

Helping clients protect and recover value through proactive cyber risk identification and management, and rapid action in response to a breach.

Financial Crime

Helping clients to manage risk and regulatory compliance and respond to incidents of financial crime.

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Uncover, analyse and clarify facts at the centre of disputes, frauds and other sensitive commercial matters.

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Providing advisory and accelerated implementation services to the public and private sector.

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Assists clients to grow, protect and recover value in their real estate portfolios.

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Working with organisations to stabilise the business or to recover value on behalf of stakeholders.

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We are Asia-Pacific’s trusted advisers in cybersecurity, financial crime, forensic, performance improvement, real estate and restructuring.

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Rachel Waldren

Partner | Financial Crime
Melbourne

+61 3 8623 3441

"Everyone has a view to share."

Rachel Waldren
People Rachel Waldren
Rachel is a leader in financial crime risk and compliance who brings her experience in the public and private sectors to assist individual clients needs. 

She has been appointed as an AML/CTF expert inr high-profile Australian litigation and as an AML/CTF Independent Auditor. She has given oral evidence.  
Rachel has led engagements involving: 
  • The provision of an Expert Report to a Royal Commission in relation to a large Reporting Entities AML/CTF Compliance 
  • Conducting Financial Crime Frameworks Diagnostics and advised clients on their Regulatory engagement strategy. 
  • Conducting training workshops to a wide variety of clients including Boards, Audit, Risk, Compliance and Operations Teams.
Rachel has over 25 years experience and has proven reputation for simplifying complex legal and regulatory risk and applying a compliance lens in a business context. 

Latest insights

View all insights

Media Release

KordaMentha's Financial Crime team continues to grow

KordaMentha is pleased to announce the appointment of Richard Storey as a Partner and Grace Mason as Executive Director in the firm’s expand...

Media Release

KordaMentha and Murray Waldren Consulting join forces

KordaMentha is pleased to announce the expansion of the firm’s capability, following a merger with one of Australia’s most experienced and r...