Stuart Hansen is one of Australasia’s highest qualified Anti-Money laundering specialists having recently completed the CAMS-AUDIT qualification.
Stuart is an experienced auditor with over 10 years of practical knowledge, and the last three handling AML audits.
His Anti-Money Laundering expertise can benefit businesses that legally must comply with the AML / CFT legislation, adding surety that your compliance systems and processes are effectively meeting the statutory requirements. Reporting will identify any issues there may be and recommend best practice actions you can take to remedy.
Stuart is able to scope out your requirements and provide an audit cost at no obligation. Please email him to set up at time to start the discussion.