Our specialist practice combines hands-on financial crime and compliance expertise with the talent to deliver it — for banks, fintechs and any business carrying AML/CTF, KYC or client-lifecycle obligations in Australia.
AML/CTF program review, KYC/CDD process design, transaction monitoring tuning and remediation — practical, regulator-ready uplift.
End-to-end review of client lifecycle and onboarding: bottlenecks, compliance gaps, platform fit and a prioritised remediation roadmap.
Experienced leadership and squads for AUSTRAC- and APRA-driven programs, remediation and licensing readiness.
This practice is led by a principal consultant with deep, hands-on experience inside major Australian and global banks — the kind of expertise that turns regulatory pressure into a workable plan.
15+ years across corporate & institutional banking, commercial banking and wealth management. Hands-on experience leading client lifecycle management, KYC/CDD uplift, financial crime and regulatory-change initiatives inside Tier-1 institutions — working alongside client teams, not from the sidelines.
A 45-minute scoping call usually tells us both whether there's a fit. No obligation.
Book a scoping call