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Director

Tim Brookes

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Level 11 5 Martin Place Sydney NSW 2000 Australia
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Tim Brookes is a director in our Risk Advisory practice

 Tim leads Ashurst Risk Advisory's Australian Financial Crime practice. Tim specialises in the provision of financial crime consulting services to clients in the gambling, wagering and financial services sector. Tim has deep experience across both the investigative and advisory aspects and currently advises clients on Anti-Money Laundering (AML), and Counter-Terrorism Financing (CTF), Sanctions, and Anti-Bribery & Corruption (ABC).  Tim’s experience includes financial crime transformation programs, regulatory response (including AML/CTF civil penalty proceedings and enforceable undertakings), remediation, regulatory change, technology advisory and independent reviews/inspections. Tim has supported clients domestically and offshore and has worked with a range of clients across gambling, wagering, banking, insurers, funds, management groups, financial planning groups, non-bank lenders, mutual institutions and payment providers.

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