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Aub Chapman - Advisor

Aub Chapman

Member of Advisory Panel Aub is a career banker with 42+ years of professional experience. Aub has been involved with fraud and anti-money laundering controls since 1991 and has appeared as a technical expert before several Australian parliamentary committees. Aub is a founding member and Co-Chair of the Association of Certified Anti-Money Laundering Specialists (ACAMS) Australasian Chapter and a member of the ACAMS Education Taskforce. LinkedIn
Neil Jeans - Advisor

Neil Jeans

Member of Advisory Panel

Neil has a unique background in financial crime risk management spanning almost 30 years, investigating money laundering as a Law Enforcement Officer, developing AML regulation and supervision techniques as a Financial Services Regulator, and managing AML compliance across Europe, the US, Latin America, Asia and Australia.

Neil has extensive experience in designing and implementing policy and controls to address AML/CFT compliance.

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Gary Clement - Advisor

Garry Clement

Member of Advisory Panel

Garry is an internationally recognised financial crime prevention expert with over 34 years experience in law enforcement and risk management consulting for various regulated entities.

Garry served as the Executive Vice President of the Association of Certified Financial Crime Specialists (ACFCS) and is an in-demand speaker, writer and consultant through the Clement Advisory Group.

LinkedIn