ADCA Member

Aub Chapman Consulting

Prior to his retirement, Aub Chapman was a career banker with over 42 years of professional experience. In his last role at Westpac Banking Corporation, he was responsible for managing a number of functions for the banking group including Group Fraud Control, Physical Security, Business Continuity Services, Cash and ATM Services as well as managing the group’s compliance with AML/CTF legislation across those countries where the bank operated.

Since his retirement, Aub has been consulting in both the public and private sectors, not only in Australia but also internationally. He specialises in controls against financial crimes. His international experience includes assignments for the United Nations, the Asian Development Bank, Eurasian Group on Money Laundering, Bank Negara Malaysia, Institut Bank-Bank Malaysia, the Labuan Offshore Financial Services Authority and the Financial Services Volunteer Corp with projects in Russia. He has been a guest speaker at numerous international and Australasian AML/CFT conferences.

The client base for which Aub provides AML and financial crime consulting services includes international and domestic banks, wealth management firms, money services businesses, payments services providers, online gambling services businesses, equity crowdfunding businesses and fin-tech businesses (such as Bitcoin exchanges).

Aub is a founding member and Co-Chair of the Association of Certified Anti-Money Laundering Specialists (ACAMS) Australasian Chapter and a member of the ACAMS Education Taskforce. Aub is CAMS-Audit certified and is a certified CAMS instructor and a member of the CAMS-Audit teaching faculty. Aub received the ACAMS AML Professional of the Year Award at the 8th ACAMS International AML and Financial Crime Conference held in Las Vegas in 2009.

ADCA