“Understanding and managing dynamic risk is key.”
Richard Lee
About
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.
Expertise
- Anti-Money Laundering Counter-Terrorism Financing prevention
- Financial Crime
- Education and uplift programs on ML/TF risk and compliance
- AML/CTF Compliance and Enforcement
Education and accreditations
- Bachelor of Economics, James Cook University of North Queensland
- Bachelor of Commerce, Deakin University
- Anti-money laundering specialist, ACAMS
- Asia Pacific Group on money laundering mutual evaluation assessor
