First AML

Part 2: The global landscape of AML and why it’s coming to Australia

Part 1: Money Laundering 101... not just a plotline from a crime drama!

In 2012, Xiao Hua Gong, also known as Edward, appeared in Toronto Canada, seemingly out of nowhere. The man, often referred to as ‘charming’ and ‘full of conversation’ quickly made his way into influential circles. Read more about this true crime story.

Australia and the world currently face a level of uncertainty and challenge which has not been experienced for decades. At a time of such multi-faceted personal and financial challenges, it can become even more difficult to maintain a focus on saving for the life you envisage for yourself and your family in retirement.