Gavin
Raper
Deputy Director, ICRG & Typologies
Asia/Pacific Group on Money Laundering (APG)
Gavin Raper joined the APG in August 2021 and works in the Research and Implementation team which has responsibility for delivering APG’s typologies projects and supporting APG member countries with strategic AML/CFT deficiencies. Prior to joining APG, Gavin worked at AUSTRAC for 13 years as a supervisor of financial institutions with his work contributing to a number of regulatory actions including civil penalty cases, enforceable undertakings and appointment of independent auditors.