Richard
Lee
Director, Industry Education and Outreach
AUSTRAC
Richard Lee is a Director of Industry Education & Outreach at AUSTRAC. Richard has been with AUSTRAC in a leadership role for over 10 years and has extensive regulatory and law enforcement experience through prior roles with the Australian Securities & Investments Commission, the Australian Prudential Regulation Authority and the Australian Federal Police.
In his role he oversees AUSTRAC’s Education & Outreach function which involves providing support and guidance to reporting entities to help them build their capability in meeting relevant AML/CTF obligations and managing ML/TF risks.