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.
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.
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.
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 Melbourne
"Understanding and managing dynamic risk is key."
Richard is a pragmatic and insightful leader, with a broad career in financial crime prevention and detection.
Richard has over 30 years experience in financial crime regulation and investigation, including executive leadership roles with Australia’s AML/CTF regulator, AUSTRAC. He has led teams responsible for enforcement, supervision and education of a broad range of industry sectors, represented Australia at major international AML forums and has acted as a financial crime expert on Asia Pacific Group mutual evaluations of member countries.
He brings valuable experience that will assist businesses in meeting their financial crime challenges and preventing criminal exploitation.
Anti-Money Laundering & Counter-Terrorism Financing preventionFinancial CrimeEducation and uplift programs on ML/TF risk and complianceAML/CTF Compliance and Enforcement.
Bachelor of Economics, James Cook University of North QueenslandBachelor of Commerce, Deakin UniversityAnti-money laundering specialist, ACAMSAsia Pacific Group on money laundering mutual evaluation assessor.
Media Release
The Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 to reform Australia’s anti-money laundering and counter-terror...
Blog
The Attorney-General’s Department is modernising Australia’s anti-money laundering and counter-terrorism financing regime and recently sough...
KordaMentha welcomed the opportunity as the only representative from the advisory and consulting sector to participate in further debate as ...
Rachel Waldren, Financial Crime Partner, explains why we need bipartisan support for vital regulatory changes in the form of The Anti-Money ...