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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
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
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
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
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.




