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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

LINKEDIN

TOP VOICE IN FINANCE

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