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ABOUT THE AUTHOR

Craig Robertson

Craig Robertson leverages a unique mix of experience from financial services, government, and international organizations to shape the future of financial crime prevention. Craig has over 20 years in threat mitigation: including topics such as anti-money laundering, fraud, and sanctions operations, integrating cutting-edge technology such as AI and blockchain.

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Resources by Craig Robertson

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10.29.2025

Webinar

Australia's Regulatory Reform

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Financial Services

8.4.2025

Blog

Decoding the financial crime regulation signals in Southeast Asia and Australia

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Financial Services

3.25.2025

Blog

Financial crime compliance in Australia – an inside perspective

Financial Services

10.9.2024

Blog

Redefining financial crime prevention in the AI era

Financial Services