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Richard Storey
Sydney
Partner

Richard Storey

To help clients meet complex Anti-Money Laundering / Counter-Terrorism Financing obligations, I draw on decades of deep domain expertise, regulator engagement experience, and practical consulting. What makes my approach remarkable is its proportionality and relevance — clients receive strategic and actionable advice that fits their business reality, not a textbook model.

Partner – Consulting
Risk Consulting  

Richard is a financial crime risk and compliance expert with a strong consulting pedigree, supporting clients to solve complex regulatory challenges across banking, gambling, digital finance, and funds management sectors. He is known for his pragmatic style, strategic insight, and ability to drive cultural and operational change at the enterprise level.

With close to 30 years of experience, Richard has worked across private sectors including as Anti-Money Laundering Compliance Officer at a publicly listed organisation, Partner at a well-known consulting firm, and Associate Partner at a global consulting firm. He has led teams delivering enterprise-wide AML/CTF risk assessments, independent reviews, remediation programs, and regulator engagement strategies. His consulting and in-house work has spanned wagering, banking, entertainment, and regulatory technology.

Richard maintains strong ties with regulators and the wider financial crime community. He is a regular speaker and contributor in the AML/CTF space. He is known for fostering engagement with operational and senior stakeholders alike, ensuring delivery is grounded, credible, and fit-for-purpose.

Experience

  • Financial Crime Risk transformation and leadership — including design and delivery of enterprise-wide AML/CTF frameworks and strategic risk management programs
  • Independent Review and regulatory remediation — managing and delivering compliance responses for AUSTRAC engagements and undertakings
  • Board and senior stakeholder advisory — guiding executive teams on risk appetite, program design, and reporting clarity
  • Cross-industry delivery — including work in digital onboarding, Know Your Customer utilities, sanctions screening, and global client lifecycle management platforms
Qualifications
  • Bachelor of Arts in Mass Communications – Macquarie University
  • Diploma of Export Management – Australian Institute of Export
  • Diploma of Financial Services – Kaplan Professional Education
  • Certified Anti-Money Laundering Specialist (CAMS) – Association of Certified Anti-Money Laundering Specialists
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