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20 Jul 2022
5 minute read

Tackling Illicit Finance

Videocast series

Illicit Finance creates an immense and unacceptable financial and human cost to society. Historically, public and private sectors have largely tackled the threat independently with some examples of success. However, with lives devastated and less than 1% of the billions of dollars laundered annually ever being recovered, the time has now come for change.

In these videocasts, experts from the public and private sectors across the world will explore the scale of this international problem, the barriers to tackling it and the solutions that will improve the outcomes.

In our first videocast Katie Jackson, Partner introduces The Honourable Peter MacKay PC QC, former Minister in the Canadian Government and Judge Wolf, a Senior United States District Judge. Peter and Judge Wolf look at the nature and impact of corruption.

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In the second videocast in our Tackling Illicit Finance series, Katie Jackson and Sir Mark Rowley discuss the scale and complexity of illicit finance and why, despite continued investment, we have so far failed to stem the issue. Drawing on some of Sir Mark’s policing and counter terrorism experience, they also consider how different parts of the ecosystem could and should work together in different ways to improve outcomes.

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In our final videocast of the series Andrew Robinson, Deloitte’s UK Head of Forensic, discusses the effectiveness of the current financial crime regime with two senior banking professionals from HSBC and Bank of America.

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Contact us

Lisa Dobbin

Deloitte - Australia
Lisa leads Deloitte’s Australian and Asia Pacific Financial Crime practices. She specialises in the provision of financial crime consulting services to clients in the financial services industry. Lisa’s experience includes financial crime transformation programs, regulatory response (including AML/CTF civil penalty proceedings and enforceable undertakings), remediation, regulatory change, technology advisory and independent reviews/inspections. She has supported clients domestically and offshore and has worked with a range of clients across banking, wealth management and insurance. With experience across both the investigative and advisory aspects, Lisa has advised clients on all financial crime themes (AML/CTF, sanctions, anti-bribery and corruption, market misconduct, fraud). Lisa has a background in engineering and delivering major regulatory projects and enhancing operational frameworks at major financial institutions. She was formerly a lawyer specialising in contentious financial crime and regulatory matters.
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Chris Noble

Deloitte - Australia
Chris leads the National Deloitte Forensic Practice in Australia. Chris has over 20 years’ experience in responsive and advisory forensic solutions for issues such as money laundering, sanctions, fraud, corruption, bribery, financial misstatement, leakage of confidential data and workplace misconduct. Chris has expertise with corporations, government agencies, regulators, law firms and the international Deloitte network in Australia and the Asia Pacific.
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Andrew Colvin

Deloitte - Australia
Andrew is an experienced leader and completed his tenure as the seventh Australian Federal Police (AFP) Commissioner in October 2019, having worked in the AFP for 30 years. Andrew holds a Master of Public Administration from the Harvard Kennedy School of Government, attained in 2010. Andrew is part of the Champions of Change Coalition and is passionate about delivering a diverse and inclusive workplace culture with interests including workplace mental health and wellbeing. He is focused on removing barriers to genuine gender parity, particularly in leadership terms.
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