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2025 Financial Crime Report: APAC Edition
2025 Financial Crime Report: APAC Edition
With geopolitical uncertainty front of mind, rapidly advancing technology development, particularly in artificial intelligence (AI), the events of the past year have only amplified the challenges of fighting financial crime in the Asia Pacific (APAC) region. Our latest research—based on a survey of executives across the region—can help leaders prepare for what’s next.
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Ian Jedlin
Managing Director
Valuation Advisory Services
Sydney
Celeste Oakley
Managing Director
Valuation Advisory Services
Sydney
Cem Ozturk
Regional Managing Director and Co-Head of APAC
Investigations, Diligence and Compliance
Sydney
Gary Gill
Managing Director
Investigations, Diligence and Compliance
Sydney
Amanda Wood
Managing Director
Investigations, Diligence and Compliance
Sydney
Ashish Dave
Director
Transfer Pricing
Sydney
George Condoleon
Director
Transfer Pricing
Sydney
Robert Lynch
Director
Transfer Pricing
Sydney
Stean Hainsworth
Director
Transfer Pricing
Sydney
David Twine
Special Counsel and Senior Advisor
Investigations, Diligence and Compliance
Sydney
Damian McMeekin
Senior Counsel
Investigations, Diligence and Compliance
Sydney
Maurice Burke
Managing Director
Investigations, Diligence and Compliance
Sydney
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State of Incident Response: APAC
Incident Response
State of Incident Response: APAC
October 31, 2022
APAC State of Incident Response 2022
The Cyber Threat Landscape in Australia
October 31, 2022
Valuation
Valuation Insights - Third Quarter 2022
September 29, 2022
Cyber
Optimizing the CISO and Board Roles in Heightened Risk Periods
August 5, 2022
by Edward Starkie
News
David Lewis and Cem Ozturk Interviewed by The Australian on Australia's Fight Against Money Laundering
March 13, 2022
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