Todd
Harland, CAMS
Todd Harland is the Senior Manager, AML Risk & Assurance at Star Entertainment Group and the Queensland Programming Director for the Australasian Chapter of ACAMS. He is also the co-chair of the Australasian Environmental Crimes Task Force.
Todd has a lengthy career in the AML/CTF world, commencing with his 5 years at AUSTRAC where he was the Manager for Tactical Intelligence & Training for Qld, SA, WA & ACT. In 2014 he built a specialist consulting business which provided AML/CTF technical assistance and training to law enforcement & intelligence agencies in developing countries throughout Africa and the Middle East. In Australia, the business focused on independent reviews and advisory work across a wide variety of businesses including banking, stock exchange, foreign exchange and remittance service providers. With the advent of COVID 19, Todd commenced work with Heritage Bank and has recently commenced with the Star Entertainment Group.