Financial Crime Risk & Compliance Services
I specialise in helping fintech startups, payment service providers, remittance businesses, and companies in related sectors effectively manage their financial crime and compliance obligations. Whether you need support for a one-off project or ongoing assistance, my services are designed to align compliance with operational efficiency and growth.
AML/CTF Independent Reviews & Audits
Stay ahead of regulatory requirements with independent reviews of your Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) programs. I will undertake a comprehensive audit for you to identify gaps, suggest enhancements, and ensure compliance with AUSTRAC standards and best practices.
Compliance Framework & Policy Development
Need robust compliance and risk management policies? I’ll help you create tailored AML & CTF programs, fraud prevention strategies, and comprehensive risk management policies that meet regulatory expectations and support your business growth.
Fraud Prevention & Transaction Monitoring
Enhance your fraud detection and prevention capabilities. I leverage extensive hands-on experience to help you implement effective transaction monitoring tools, optimise your fraud detection strategies, and significantly reduce operational risk.
Operational Efficiency & Process Optimisation
Improve your operational efficiency by identifying and closing process gaps. From reconciling disputes and enhancing fraud management to streamlining payment processes, my approach has been proven to reduce manual workload, increase productivity, and minimise compliance risk.
Ongoing Advisory & Support
Benefit from continuous support tailored to your evolving needs. Whether you require regular compliance updates, assistance with regulatory changes, or ongoing operational advice, I offer flexible consulting arrangements designed to help your business maintain compliance and operate smoothly.
Training & Awareness
Equip your teams with the knowledge to recognise and manage financial crime risks effectively. I provide customised training and awareness programs to empower your team, improve internal compliance culture, and proactively address risks.
If you want to strengthen your compliance and risk management frameworks, message me, I’d love to help you.