Todd Harland is the Senior Manager, AML Risk & Assurance at Star Entertainment Group. He has an extensive AML/CTF career including roles within banking, consulting and with AUSTRAC. He is the Programming Director for ACAMS in Queensland and the co-Chair of the ACAMS-WWF Environmental Crimes Task Force in the APAC region.
Prior to forming his consulting business, AML Solutions International, 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 5 years with AUSTRAC.
He has conducted independent AML reviews for Australian businesses both large and small and provided technical assistance and training to law enforcement and intelligence agencies in developing countries across the African continent, 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.