Active and highly innovative individuals who share a common passion for working with small to medium licensed Financial Institutional businesses in compliance with primarily Anti-Money Laundering and Counter Terrorist Financing regulations

 

All our team members have excellent written and verbal (English - however translations are available) communication skills and enjoy interacting with diverse counterparties with shared interests in management excellence.

 

Our team members have direct AML/CTF experience dealing with Regulators such as the Monetary Authority of Singapore (MAS); The Hong Kong Monetary Authority (HKMA) and the Customs and Excise Department of the Hong Kong Special Administrative Region; The Australian Transaction Reports and Analysis Centre (AUSTRAC); and The Reserve Bank of New Zealand (RBNZ). Additionally broader experience with dealing with Regulators in The Philippines (Bangko Sentral ng Pilipinas – BSP); Indonesia (Bank Indonesia JI); Vietnam (State Bank of Vietnam – SBV); Japan (Bank of Japan – BoJ/Nichigin); Republic of Korea (Bank of Korea)