Dr. Doron Goldbarsht

Doron Goldbarsht, LLB, LLM (HUJI), PhD (UNSW), is the Director of the Financial Integrity Hub (FIH) and an Associate Professor at Macquarie Law School, where he teaches in the field of financial crime. He is a recognised authority on AML/CTF regulations, with expertise in compliance and financial innovation. Doron’s recent books, along with his journal and chapter publications, focus on international AML/CTF standards and the mechanisms for their effective implementation and compliance at the national level. He serves as a director for several companies, mentors start-ups, and provides expert opinions in legal proceedings on matters related to AML/CTF Act compliance, financial institutions' reporting obligations, casinos and other professionals, cryptocurrency exchanges, cross-border transactions, and broader compliance issues.