Shane Cox

Shane is a Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in compliance, risk management and financial technology. He has worked across the payments and finance sectors in roles that have developed his expertise in the practical implementation of AML/CFT obligations. Shane holds a Master of Science degree in Strategic Management and Innovation. He undertakes audits as well as the development and enhancement of compliance documentation, with a focus on pragmatic solutions that balance regulatory requirements with business needs.

Five common AML issues that are costing you money

For most New Zealand reporting entities, anti-money laundering (AML) issues show up in familiar ways. Processes that take longer than they should,...

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