We are happy to discuss our Anti-Money Laundering and Counter-Terrorism Financing consulting and advisory services with you. See About for information on our background and experience. Our services are designed to help you with your compliance obligations and AML/CFT compliance outcomes.
Peter Oakes is not just a consultant, he has qualified as a lawyer in NSW, UK and Ireland and is the former Director for Enforcement and AML/CTF at the Central Bank of Ireland. With a reputation for expertise in the regulated and regulator sectors, Peter is your trusted adviser on best practice AML/CFT processes and strategy input. With connection to a network of international industry experts and regulators, Peter will help clients conceive, design and operationally implement effective and efficient AML/CFT programmes. We don’t engage in the scaremongering that some ‘advisers’ deploy on potential clients. We assume that you appreciate that you have AML/CFT obligations but might need outside help to bed-down your systems & controls and deliver expert training services. If you don’t think that your AML/CFT obligations are important, then we are not the advisers for you.
Moneylaundering.com.au’s services include:
• Consulting and Advice
• Training and Events*
• Compliance programmes, audit and process enhancements (conceive, design, implement)
• Drafting and review of documentation
• Representation before regulators
• Supporting, and working with, solicitors and accountants requiring operational expertise when advising their clients
Peter Oakes is not just a consultant, he has qualified as a lawyer in NSW, UK and Ireland and is the former Director for Enforcement and AML/CTF at the Central Bank of Ireland. With a reputation for expertise in the regulated and regulator sectors, Peter is your trusted adviser on best practice AML/CFT processes and strategy input. With connection to a network of international industry experts and regulators, Peter will help clients conceive, design and operationally implement effective and efficient AML/CFT programmes. We don’t engage in the scaremongering that some ‘advisers’ deploy on potential clients. We assume that you appreciate that you have AML/CFT obligations but might need outside help to bed-down your systems & controls and deliver expert training services. If you don’t think that your AML/CFT obligations are important, then we are not the advisers for you.
Moneylaundering.com.au’s services include:
• Consulting and Advice
• Training and Events*
• Compliance programmes, audit and process enhancements (conceive, design, implement)
• Drafting and review of documentation
• Representation before regulators
• Supporting, and working with, solicitors and accountants requiring operational expertise when advising their clients
*Speaking at events & conferences
Peter is happy to consider speaking engagements at conferences and events in Australia and elsewhere. Peter has spoken at third party conferences and government events in the United Kingdom, Amsterdam, Czechoslovakia, Ireland, Austria, France Spain and Kuwait (to name just a few venues). Peter is an engaging, popular and pragmatic speaker; keeping audiences informed and entertained while drawing on his extensive regulated and regulator experience. In particular having worked for four (4) central banks / regulators (Australia, UK, Ireland and Saudi Arabia) together with his consulting, compliance officer/MLRO and non-executive director roles, Peter's unique experience benefits a wide range of professionals from front-line staff, regulators to boards of directors.