This website is owned and operated by Peter Oakes trading as Anti-Money Laundering Consultancy Services (NSW BN98198023).
 
Peter, an Australian citizen, is a lawyer qualified in NSW, the United Kingdom and Ireland.  Peter has worked for international regulators including the Australian Securities Commission (the predecessor to ASIC) and the United Kingdom Financial Services Authority.  Away from governement, Peter has worked in private industry for hedge fund managers, other investment managers and fund administrators in the United Kingdom and Ireland in the positions of Director of Legal & Compliance and Money Laundering Reporting Officer.  Peter is a member of a panel of assessors, appointed by the Irish Financial Services Regulatory Authority, which examines allegations of market abuse and other financial compliance issues.
 
Peter consults and trains firms in Europe (under the 3rd EU AML/CFT Directive), the Middle-East and now in Australia on their local and international AML & CTF and other compliance obligations and operational risk.
 
Peter has 17 years of financial services regulatory experience and specialises in assisting financial services firms understand their regulatory obligations and how to implement these obligations in a practical manner.

To learn more about how we train and who we have trained click here.