Prior to his retirement in 2003, Aub Chapman was a career banker with over 42 years of professional experience. In his last role at Westpac Banking Corporation, he was responsible for managing a portfolio of functions including Group Fraud Control, Physical Security, Business Continuity Services, Cash and ATM Services as well as managing the group’s compliance with obligations under AML/CFT and other financial crime-related legislation.
Since his retirement, Aub has been consulting in both the public and private sectors, not only in Australia but also internationally. He specialises in controls against financial crimes (AML/CFT, sanctions, anti-bribery and corruption, Modern Slavery and IWT). His international experience includes assignments for the United Nations, the Asian Development Bank, the Eurasian Group on Money Laundering, Bank Negara Malaysia, Institut Bank-Bank Malaysia, and the Labuan Offshore Financial Services Authority.
Aub currently provides financial crime consulting and independent audit services to international and domestic banks, wealth management firms, money service businesses, payment service providers, gambling service businesses, equity crowd-funding businesses, fin-tech businesses, and digital currency exchanges.
Aub is a founding member and Co-Chair of the Association of Certified Anti-Money Laundering Specialists (ACAMS) Australasian Chapter. He is CAMS certified and is a member of the ACAMS teaching faculty. Aub received the prestigious ACAMS AML Professional of the Year Award at the 8th ACAMS International AML and Financial Crime Conference held in Las Vegas in 2009.
Aub is a Fellow of Blockchain Australia and has been member of its Financial Crime Committee since its inception.Return