Aub Chapman

Prior to his retirement, Aub Chapman was a career banker with over 42 years of professional experience. 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 and the Eurasian Group on Money Laundering. 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 and independent audit services includes international and domestic banks, wealth management firms, money services
businesses, payments services providers, online gambling services businesses, equity crowd-funding businesses, fin-tech businesses and digital currency exchanges.

Aub is a member of Blockchain Australia and has been actively involved with the AML Committee since inception.

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 8 th ACAMS International AML and Financial Crime Conference held in Las Vegas in 2009.

Blockchain Australia