Bio
Certified Anti-Money Laundering Specialist (CAMS) Â Â
Royden has a career spanning 30 years at Inland Revenue including 17 years leading teams in the Auckland Investigations unit targeting financial crime including tax evasion, fraud and money laundering, as well as running a successful AML consulting business for three years and a further three years as Head of Compliance at Strategi, and is excellently placed to support clients with their AML and forensic audit requirements.
Royden is passionate about fraud prevention, and helping organisations meet their requirements under the AML/CFT Act in a way that is suitable for them. Fraud prevention works best when it is part of standard operating procedures and becomes business as usual. Royden will help make AML/CFT measures BAU for your organisation.
