
Martin
Dilly
ACAMS Australasian Chapter Co-Chair
Director, Martin Dilly AML Limited
Martin has consulted full-time as an AML/CFT specialist since 2012. He has assisted entities across every sector of capture through the provision of audit, consulting, and training services in New Zealand, Australia, Samoa, and Vanuatu.
Martin is a Certified Anti-Money Laundering Specialist (CAMS) and was the first person in Australasia to gain the CAMS Audit advanced certification.
Martin has presented at AML/CFT conferences in New Zealand, Australia, Hong Kong, Singapore and Taiwan.