Timothy Goodrick

Timothy Goodrick specializes in financial crime and regulatory compliance. Tim has an in-depth knowledge of anti-money laundering and counter-terrorism financing (AML/CTF) issues having worked in this field since 2006 in Australia and internationally. This includes experience from all sides of AML/CTF including international regulatory bodies and consulting to financial institutions.

Tim has worked with regulatory bodies at the highest level, and understands the challenges facing reporting entities having worked closely with the private sector to develop AML/CTF policy and procedures. He has advised and worked with key international AML/CTF bodies including the FATF, United Nations, OECD, World Bank, IMF and various FATF-style regional bodies.