Perspectives
Insights on AUSTRAC’s updated Compliance Report for 2019
What you need to know
We have reviewed the key changes in AUSTRAC updated Compliance Report to be released 2 January 2019.
People
Lisa Dobbin
Partner, Risk Advisory
Lisa leads Deloitte’s Australian Financial Crime practice, and the NSW Forensic team. She specialises in the provision of financial crime consulting services to clients in the financial services industry. Lisa’s experience includes financial crime transformation programs, regulatory response (including AML/CTF civil penalty proceedings and enforceable undertakings), remediation, regulatory change, technology advisory and independent reviews/inspections. She has supported clients domestically and offshore, and has worked with a range of clients across banking, wealth management and insurance. With experience across both the investigative and advisory aspects, Lisa has advised clients on all financial crime themes (AML/CTF, Sanctions, Anti-Bribery and Corruption, Market Misconduct, Fraud). Lisa has a background in engineering and delivering major regulatory projects and enhancing operational frameworks at major financial institutions. Lisa was formerly a lawyer specialising in contentious financial crime and regulatory matters.
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