Meet Luke Raven
I've been fighting financial crime and helping global FinTechs & Banks with compliance for 15 years.
My love of risk management coupled with a practical outlook and my passion for customer experience has made me an innovative and recognised compliance leader.
The challenges in our profession are complex & constant, but with a solution oriented approach they can be overcome.
Remember, "Complying" isn't the goal. We're creating a system that is hostile to bad actors yet welcoming to others.
Let me show you how.
Why Choose Us
Location
Your work is too complicated & important to trust someone who hasn't done it themselves. I've been on the receiving end of sub-par AML Compliance services and until now, so have you. Let's change that.
Based in Victoria, servicing the whole of Australia.
RECOGNISED
AML & FINCRIME
EXPERT
BROADLY
EXPERIENCED
THEORY & PRACTICE
1st LINE & 2nd LINE
CERTIFIED
ACAMS
AML SPECIALIST
OFFICIAL
TOP VOICE IN FINANCE