
Keddie Waller
LinkedinAML/CTF Project ManagerWith nearly 25 years experience working in the financial services sector, Keddie is highly respected in the financial planning and accounting sectors, having spent many years with CPA Australia including as their Head of Public Practice and SME, and Senior Manager for Public Practice, Financial Planning and Ethics Policy.
Favourite Quote
“You have to finish last to appreciate coming first.”
My Thoughts
FACT SHEET: What is an AML/CTF Program?
22 May 2025This Fact Sheet has been prepared based on the future requirements of the AML/CTF regime for Tranche 2 entities that will commence 1 July 2026. An AML/CTF Program is not only a core compliance requirement…
FACT SHEET: What are the AML/CTF Governance Obligations?
22 May 2025This Fact Sheet has been prepared based on the future requirements of the AML/CTF regime for Tranche 2 entities that will commence 1 July 2026. As a reporting entity, you must identify the following roles…
FACT SHEET: Can you outsource your AML/CTF Obligations?
22 May 2025This Fact Sheet has been prepared based on the future requirements of the AML/CTF regime for Tranche 2 entities that will commence 1 July 2026. It is possible to outsource one or more of your…