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KordaMentha deepens its Risk Advisory capability as organisations face heightened and more personal risk exposure
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KordaMentha deepens its Risk Advisory capability as organisations face heightened and more personal risk exposure

KordaMentha has strengthened its risk advisory capability in response to a sustained rise in complex and high‑stakes risk facing boards and executives across Australia and the broader APAC region.

When reform intent and funding align: what the VCAA experience shows
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When reform intent and funding align: what the VCAA experience shows

Increased Victorian Government funding for the VCAA creates a critical opportunity to stabilise operations, modernise systems and rebuild trust. Lasting reform will depend on disciplined delivery, capability uplift and sustained focus to translate intent into durable education governance outcomes.
AML/CTF Tranche 2: understanding and managing risk in practice
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AML/CTF Tranche 2: understanding and managing risk in practice

Australia’s AML/CTF Tranche 2 reforms place money laundering (ML), terrorism financing (TF) and proliferation financing (PF) risk assessments at the centre of managing risks, requiring newly regulated professions to identify inherent risks, apply proportionate controls and manage residual risk to meet AUSTRAC expectations while protecting trust and reputation.

KordaMentha launches Financial Crime Training Academy to help Australian businesses respond to AML/CTF reforms
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KordaMentha launches Financial Crime Training Academy to help Australian businesses respond to AML/CTF reforms

KordaMentha has launched its Financial Crime Training Academy, a practical, role‑based learning platform designed to help organisations across Australia and New Zealand respond to evolving financial crime obligations, including Tranche 2 reforms. Built by experienced financial crime practitioners, the Academy supports boards, executives and compliance professionals to move beyond documented frameworks and strengthen how AML/CTF risks are identified, managed and mitigated in practice.

KordaMentha announces firm-wide achievement of three additional ISO certifications
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KordaMentha announces firm-wide achievement of three additional ISO certifications

KordaMentha is pleased to announce it has achieved firm‑wide certification across three internationally recognised standards: ISO 9001:2015 (Quality Management Systems), ISO 14001:2015 (Environmental Management Systems) and ISO 45001:2018 (Occupational Health and Safety Management Systems), building on its ISO 27001 information security certification achieved in 2022.

KordaMentha strengthens senior governance and financial risk capability in Sydney with the appointment of Paul Riordan
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KordaMentha strengthens senior governance and financial risk capability in Sydney with the appointment of Paul Riordan

KordaMentha has strengthened its senior governance and financial risk capability in Sydney with the appointment of Paul Riordan as Senior Advisor, bringing more than four decades of banking, risk and board-level expertise to complex client engagements across Australia’s leading institutions.
Is your house in order?
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Is your house in order?

Fraud and corruption risk exists in every organisation. For boards and executives, the challenge is whether those risks are being managed through a coordinated Fraud and Corruption Control System that brings prevention, detection, response and governance together to identify issues early and respond effectively.