Summary
We provide the following Services:
- Consulting / Advice
- Training
- Event Speaking
- News/Typologies
- Board Director Services
- Executive Mentorship and Risk/Compliance Coaching
Consulting / Advice
We are happy to discuss our Anti-Money Laundering and Counter-Terrorism Financing consulting and advisory services with you. See Who We Are 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
Training Experience
Peter Oakes has designed, written and delivered practical training / information sessions and presented to more than 5,000 professionals at public, in-house and conference events in Europe (UK, Ireland, Amsterdam, Czechoslovakia, France & Spain), United States, Australia and Middle-East (Dubai, Saudi Arabia & Kuwait).
"I've attended many presentations on AML and other topics over the years and I have to say this was by far the best presentation I have ever attended." - Financial Services Group & Lending Products (European systemically important bank). More testimonials here.
"I've attended many presentations on AML and other topics over the years and I have to say this was by far the best presentation I have ever attended." - Financial Services Group & Lending Products (European systemically important bank). More testimonials here.
Upcoming Training
· Master Class: Anti-Money Laundering & Counter-Terrorism Financing under current Australian law (Full Day) [001AMLAU]
· AML/CFT Implementation: Operationalising the Australian law (2 hours) [002AMLAU]
· Anti-Money Laundering / Counter-Terrorism Financing Update & Refresher on Australian requirements (2 hours) [003AMLAU]
· Board & Directors’ Executive Learning: Anti-Money Laundering / Counter-Terrorism Financing & Financial Sanctions (3 hours) [004AMLAU]
What to know more about these courses? Email us gdayATmoneylaundering.com.au (replace 'AT' with @ of course!)
· AML/CFT Implementation: Operationalising the Australian law (2 hours) [002AMLAU]
· Anti-Money Laundering / Counter-Terrorism Financing Update & Refresher on Australian requirements (2 hours) [003AMLAU]
· Board & Directors’ Executive Learning: Anti-Money Laundering / Counter-Terrorism Financing & Financial Sanctions (3 hours) [004AMLAU]
What to know more about these courses? Email us gdayATmoneylaundering.com.au (replace 'AT' with @ of course!)
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.
Board Director Services
To learn more about how Peter Oakes may be able to serve on your board, please CLICK HERE. Please note that Peter generally only serves on the Board of regulated financial services and digital asset firms seeking a strong, internationally experienced, business savvy, credible and pragmatic board director
Executive Mentorship and Risk/Compliance Coaching
These bespoke services are available on a case-by-case basis. Please email us at gdayATmoneylaundering.com.au (replace 'AT' with @ of course!) to learn more