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.
Helping clients across private, corporate and government sectors deliver process improvement and cost effective solutions to meet on critical business requirements
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.
Our unique mix of commercial expertise, deep defence sector experience, and focus on clear and actionable recommendations gives clients the confidence to act.
Helping educational institutions adapt to changing student needs and enhance operational efficiency in a competitive landscape.
Working with the public sector to stabilise operations or to recover value on behalf of stakeholders.
We are an independent and trusted advisory and investment firm, working across industries to support businesses with their most complex and sensitive commercial matters.
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, Implementation Services 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.
Blog
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Media Release
The Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 to reform Australia’s anti-money laundering and counter-terror...
The Attorney-General’s Department is modernising Australia’s anti-money laundering and counter-terrorism financing regime and recently sough...
Swinburne University of Technology and KordaMentha are taking bold action against the billions of dollars laundered in Australia through fin...