Our Expertise

Our subject-matter experts have deep skills and experience in setting up and running risk and compliance programs, including:

• Anti-Money Laundering
• Anti-Bribery and Corruption
• Fraud Prevention
• Foreign Account Tax Compliance Act (FATCA)
• Sanctions

Our consultants have worked for many years for the best consulting firms managing large-scale transformational change programs across a range of disciplines and industries.

We have a passion for financial crime prevention and enjoy working alongside our clients to truly understand the issues which they are facing and we work hard to develop solutions and tangible outcomes.

Financial Crimes Consulting Pty Ltd are an AUSTRAC approved external auditor, authorised to conduct independent reviews of AML/CTF Programs in Australia.

Our consultants regularly publish articles to industry magazines and serve on the faculty of the Diploma of Anti-Money Laundering and Counter-Terrorism Financing run by the Australian Financial Markets Association (AFMA).

We are often invited to speak at industry webinars, seminars, conferences and workshops.