AML/CTF Regulatory Compliance Regulators require that entities with a legislated responsibility for identifying, disrupting and preventing money laundering and terrorism financing must have an effective AML/CTF program. AMCER Consulting has over ten years experience assisting entities across three jurisdictions with quantifying their AML/CTF risk and uplifting their compliance programs. From risk assessments to the delivery …

Fraud Fraud is an ever evolving threat to society. Public and private entities suffer significant losses when they are the target of fraudulent actions. AMCER Consulting has supported clients with conducting fraud risk assessments, developing policies and examining areas of weakness. Whether the fraud threat is linked to cyber attacks or insiders manipulating procurement processes, …

Defence Industry Strategy and Business Development The defence sector remains a vital part of economic prosperity and technological advancement for society. A vibrant defence sector supports the development of a highly skilled workforce and stimulates academic research. AMCER Consulting has worked with the defence sector in Japan and Australia to enable companies to understand new …

Defence Sector Modernisation and Transformation With rising tensions across the Asia Pacific region, all components of the defence sector must remain agile and responsive to changes in the strategic landscape. AMCER Consulting, working with workforce strategy partners, works with both uniformed services and their supporting civilian agencies to review operational objectives, identify the workforce requirements …