Australia's leading AML compliance solution for Tranche 2 entities.
Australia's leading AML compliance solution for Tranche 2 entities.
Nathan Lynch is one of Australia's foremost experts in financial crime, with more than 20 years of experience investigating money laundering, organised crime, and terrorism financing across the Asia-Pacific region.
He has trained police, government officials and bankers across Asia and the Middle East on the techniques the world's criminals use to conceal and clean their dirty money.
As the former Asia-Pacific head of financial crime and risk at a major technology company, Nathan led a team of investigators, lawyers and former regulators, tracking financial crime threats and illicit money flows across the region. His investigative work has uncovered some of the most significant money laundering cases in Australia, involving banks, casinos, real estate and bullion dealers.
Nathan is the author of "The Lucky Laundry," a critically acclaimed book examining how Australia's property market became a magnet for dirty money.
He was recognised with Macquarie University's Financial Crime Fighter of the Year award in 2022 for his work advocating for federal law reform to combat serious organised crime in Australia.
AML Shield was founded to help Australian businesses navigate the complex world of anti-money laundering compliance. With the expansion of AML/CTF obligations under Tranche 2, thousands of professionals need expert guidance and practical tools to meet their regulatory requirements.
We believe compliance shouldn't be a burden.
Our mission is to make AML compliance accessible, affordable, understandable, and achievable for businesses of all sizes.
We maintain the highest ethical standards in everything we do. Our advice is honest, unbiased, and focused on what's best for our clients.
Our team brings decades of real-world experience in financial crime investigation and compliance. We know what works in practice.
We work alongside our clients as partners, not just providers. Your success is our success, and we're with you every step of the way.
Get started today and find out how AML Shield can help your business achieve compliance in hours, not months. Plans start from $71 per month, with package options that scale as your business grows.