Nathan Lynch

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    Nathan Lynch is Chief Correspondent for Regulation Asia, focusing on financial crime. He has spent two decades investigating the hidden world of dark money that fuels organised crime, corruption and violent extremism. Nathan has trained police, government officials and bankers across Asia and the Middle East on the techniques the world's criminals use to conceal their dirty money. In 2022, he was awarded the Australian Financial Crime Fighter of the Year Award from Macquarie University’s Financial Integrity Hub.

    Articles by Nathan Lynch

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    AML / KYC

    Risk Assessments a Core Part of Australia’s New AML Regime

    18/02/2025

    The reforms passed in November send a clear message that risk assessments and AML programmes need to respond to changes in the financial crime risk landscape.

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