Company founders, Gavin Durbin & Todd Harland were at the forefront of the implementation of the AML/CFT Act in Australia. When Tranche 1 of the new laws were passed in Australia, Gavin & Todd led the AUSTRAC team of 42 staff to implement the policies and procedures across all financial sectors.
AML Solutions Australia is an Australian owned and operated company with offices in Sydney and Brisbane. The company was formed to assist Australian businesses develop and implement their AML/CTF policies, procedures and to deliver quality training. AML Solutions Australia brings together decades of experienced personnel who have worked for the Australian regulator (AUSTRAC) and other state and federal law enforcement and intelligence agencies.
Gavin and Todd were responsible for the delivery of hundreds of AML/CTF training and implementation seminars across Australia, encompassing all the different business sectors impacted by the legislation.
Gavin’s reputation saw him frequently receive invitations to speak on AML topics including AFMA and ABA conferences, Clubs NSW, Clubs QLD, AHA and the Basel Institute on Governance in Switzerland.
Todd spoke at conferences for the Institute of Factorers & Discounters, MFAA, FBAA and CPA. He also spent years as the Manager of Tactical Analysis and Support, overseeing intelligence operations in Queensland, South Australia, Western Australia and Australian Capital Territory.
Todd has Undergraduate and Post Graduate qualifications in Management along with qualifications in Risk Management, Quality Auditing and Statutory Compliance. He is a qualified lead auditor and Board Member of ACAMS Australasia.
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