Paddy Oliver

Paddy Oliver leads the team at AML Experts. Paddy has extensive experience as a lawyer and compliance management consultant. Importantly for you, he is an AUSTRAC Authorised Auditor under the AML Act. That means AML Experts is your one-stop-shop for AUSTRAC compliance. Paddy can be contacted here.

Paddy Oliver

AML Program Governance Seminar | Under the Bonnet of the AML Act

Do you want to know more about AML/CTF Program Governance? AML Experts are hosting a seminar on AML/CTF Program governance as part of the Under the Bonnet of the AML Act series. https://www.eventbrite.com.au/e/under-the-bonnet-of-the-aml-act-amlctf-program-governance-registration-66141953363 Governance of an AML/CTF Program has always been important but with AUSTRAC’s greater focus on this area how effective is your AML/CTF …

AML Program Governance Seminar | Under the Bonnet of the AML Act Read More »

Sect. 41 Suspicious Matter Reporting Obligation Seminar | Under the Bonnet of the AML Act

Do you want to know more about AML/CTF Program Governance? AML Experts are hosting a seminar on AML/CTF Program governance as part of the Under the Bonnet of the AML Act series. https://www.eventbrite.com.au/e/under-the-bonnet-of-the-aml-act-amlctf-program-governance-registration-66141953363 Governance of an AML/CTF Program has always been important but with AUSTRAC’s greater focus on this area how effective is your AML/CTF …

Sect. 41 Suspicious Matter Reporting Obligation Seminar | Under the Bonnet of the AML Act Read More »

Fixed Pricing Benefits Our Client and AML Experts

During a recent post engagement review with a client the subject of pricing was raised. The client stated that they liked the fixed pricing that we offered. Unlike their hourly rate lawyers, our fixed price allowed them to feel free to discuss issues with pressure of being on the clock.

A win for our client, and a win for us.

AML Lessons for Lawyers from New Zealand

New Zealand lawyers face AML obligations from 1 July 2018, accountants later in the year. Perhaps there Australian colleagues will over the next decade.

I was fortunate enough to be on the speaking panel for the Thompson Reuters AML Conference last week in Auckland. Over 70 lawyers, accountants, and other interested people attend this conference to hear from the New Zealand Police FIU, the Department of Internal Affairs (the supervisor), and several AML subject matter experts.

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