• Our team are recognised as experts in their field

    Over the years our subject matter experts have had a seat at the table and been involved in driving industry collaboration across major regulatory change impacting the financial services industry.

Our Credentials

Financial Action Task Force (FATF)
Member of the Australian Delegation to the FATF

Member of the FATF’s Private Sector Advisory Forum, drawn from leading industry practitioners globally.  This forum supports the FATF and provides a consultation mechanism for the development of FATF material and priorities.

Asia Pacific Money Laundering Group
Head of the Australian delegation to the Asia Pacific Group on Money Laundering.

Joint Money Laundering Steering Committee
Board member of the JMLSG, the leading AML body in the UK made up of all industry sectors and tasked with developing and maintaining “Guidance Notes” which form the basis for AML compliance across all industry sectors and are recognised “good practice’ by the UK Authorities.

Endorsed by Regulatory Bodies
Approved external auditors for the Australian Transaction Reports and Analysis Centre (AUSTRAC), the industry body responsible for regulatory oversight of AML legislation in Australia.

A founding member of the SWIFT Sanctions and AML Advisory Board, representing APAC.  The Advisory Board advised SWIFT on the development of functionality, solutions and products that support AML/CFT compliance and risk management globally.

On behalf of the relevant UK and Australian Industry Associations, participated in the IOSCO AML Committee which discusses and advises on AML/CFT matters.

Wolfsberg Group
Foundational member of the Wolfsberg Group, a key industry body working to set standards and engage regulators on AML/CFT matters globally.

Financial Conduct Authority (FCA)
Former regulator engaged all aspect of the development of the FCA’s initial FCA AML Handbook and AML supervision processes, including leading the first series of FSA AML Thematic Reviews.

Financial Services Council
Former members of the Financial Services Council (FSC) drafting committee for the Foreign Account Tax Compliance Act (FATCA) submissions to Australian Treasury.
Australian Bankers Association
Former members of the cross-industry FATCA working group to discuss common implementation challenges, which was formed as a spin-off group from the former Australian Bankers Association (ABA) working group.

Egmont Group
Initiating member and chair of the Egmont Group of Financial Intelligence Units, which is the peak body for National FIU’s globally.

Industry Education
Faculty members of the AML/CTF Management Program run by the Australian Financial Markets Association (AFMA) in association with the International Compliance Association (ICA).

Founding member and Co-Chairman of the ACAMS Australasian Chapter.

Member of the Association of Certified Fraud Examiners.

Reg Tech Association
AML Accelerate and Arctic Intelligence are both founding members of the Reg Tech Association, Asia-Pacific’s leading Reg Tech Association.

Stone & Chalk
Accepted into this prestigious FinTech hub focussed on providing high-growth digitally disruptive financial technology businesses with priority access to their extensive corporate partner network which includes some of the world’s most successful companies.