Todd
Harland, CAMS
Todd Harland is the CEO of AML Solutions International, a specialist consultancy firm focused on the development and implementation of AML/CTF programs and procedures at an enterprise level and with the development of FIUs at a government level.
Prior to forming his company, he had a distinguished career spanning across multiple areas of compliance, training, law enforcement, intelligence, counter terrorism, and foreign government assistance, including 15 with the Queensland Police and 4 years with AUSTRAC.
As an AUSTRAC Authorised Auditor Todd has conducted AML reviews for Australian businesses both large and small. He has conducted AML/CTF workshops across the African continent and throughout the Middle East and Gulf States. He has also been asked to present at multi-national seminars regarding the financing of organised crime.
Todd holds a Post Graduate Certificate in Management, Bachelor of Business and various risk and audit qualifications.
Email: tharland@amlsi.com.au