Your Certified Anti Money Laundering Specialist available to complete your Independent compliance reviews and Audits to international standards. Meet requirements of s59B, (Independence and Appropriately Qualified to conduct an Audit).
Established in 2019
Established to provide independent professional pragmatic guidance and advice to reporting entities under the Anti Money Laundering and Countering Financing of Terrorism Act 2009.
Greg O'Brien CAMS Certified Anti Money Laundering Specialist and Principal Advisor Our Principal Advisor is an accredited Certified Anti Money Laundering Specialist (CAMS), a Fellow of the Institute of Public Accountants (F IPA), and a member of the Association of Certified Anti Money Laundering Specialists (ACAMS). As an AML/CFT Compliance Officer, Greg has developed and implemented the Risk Assessment and Compliance program for a mid-sized reporting entity in the Legal Sector, and brings a practical and business oriented perspective to AML/CFT compliance assurance, reviews and audits.