Combating Financial Crime has become a complex process where efficiency and resource allocation are paramount in managing risk. We are fighting Financial Crime for our clients with robust and innovative processes that are world-class. Our process consulting service can assist your enterprise to adopt the latest technologies, or alternatively optimise processes using your current resources. We are able to identify weaknesses within systems and processes, and offer cost-effective solutions to protect your business and maintain regulatory compliance.

With an AUSTRAC approved specialist, Julian Hunn, leading our team, we offer unparalleled insights through local and international experience. Julian is at the forefront of Valenta’s Financial Crime initiatives and a key resource that will work with your business to minimise risk and costs associated with compliance.