About KordaMentha

KordaMentha is one of Australia’s largest and most experienced Financial Crime Risk and Compliance teams who partner with businesses to design and uplift Anti-Money Laundering Counter-Terrorism Financing (AML/CTF) and Sanctions Compliance frameworks, independently evaluate compliance standards and provide specialist advice. In addition to helping to manage risks, we help resolve non-compliance and use data and technology to strengthen compliance programs, detect issues earlier, and respond effectively when breaches occur. Our AML/CTF subject matter experts have worked across both the public and private sectors as AML/CTF compliance officers, operational experts and AML/CTF regulators.

Services

Clients turn to KordaMentha when they need independent expertise and pragmatic solutions to complex financial crime challenges.

AML/CTF solutions and services

We help organisations design, enhance, and continuously strengthen risk management and compliance frameworks that work in practice – combining clear strategy and robust processes enabled by technology.

Regulatory response and readiness

We help organisations prepare for and respond to regulatory scrutiny, reform and transformation
with a focus on sustainable compliance, resilience and strategic confidence.

Operational support

We combine people, processes, data and technology to help you proactively manage regulatory and reputational risks. With rigorous analysis, credible advice, and a collaborative approach, we work hard to get you the best outcomes.

Financial Crime Training Academy

Our training is engaging, interactive, and grounded in real-world application. We combine expert-led instruction with case studies, scenario-based exercises, and best practice examples to ensure participants gain relevant, actionable skills that translate directly to their roles.

AML as a managed service

We provide a comprehensive and scalable end to end AML as a Managed Service solution that helps you meet your AML/CTF compliance obligations while maintaining operational efficiency. Our ML/TF/PF Risk Assessment as a Managed Service solution has been developed in partnership with Arctic Intelligence

ML/TF/PF and AML/CTF Programs as a managed service

Our fully managed service offering is design to provide multi-year advisory support, backed by multi-award-winning technology to strengthen your defences against financial crime.

Meet the team

Alice-Saveneh-Murray-001-KP-010925-630x480


Alice Saveneh-Murray
Partner | Melbourne
Risk Advisory
Implementation Services

Alice is a Partner in our Financial Crime team.

She is an experienced leader and trusted advisor to the financial crime risk community and brings deep subject matter expertise and innovative strategies to support client engagements, Boards and a wide range of industry initiatives.

 

Richard-Lee-001-KP-030925-630x480


Richard Lee
Executive Director | Melbourne
Risk Advisory

Richard is an Executive Director in our Financial Crime team.

Richard is a pragmatic and insightful leader, with a broad career in financial crime prevention and detection.

He has over 30 years experience in financial crime regulation and investigation, including executive leadership roles with Australia’s AML/CTF regulator, AUSTRAC.

Arvind-Krishnamoorthy-001-KP-050925-630x480


Arvind Krishnamoorthy
Director | Melbourne
Risk Advisory

Arvind is a Director in our Financial Crime team.

Arvind has extensive experience working in a consulting capacity to provide clients with both financial crime advisory and operational assistance across the financial services and gaming sector.

 

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