Chris CassLead Partner - AML |
Tel: +61 2 9322 7060
Email
Chris is a chartered accountant and a partner in the Australian practice of Deloitte. He has over 17 years international financial and regulatory investigation experience and leads the Australian Anti-money laundering practice. This role includes servicing the Deloitte Asia Pacific AML practice. Chris has extensive forensic experience across most aspects of the wholesale and retail sectors of the Financial Services Community.
He has worked on some of the largest international frauds, regulatory breaches and corporate collapses including Barings Bank, The Bank of Credit and Commerce and more recently assisting the Royal Commission examine the causes behind the collapse of the HIH Group of companies.
