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Martin Dilly, Director, CAMS-Audit, LLB/BCOM
Martin has consulted full-time as an AML/CFT specialist since 2012. He has assisted entities across every sector of capture through the provision of audit, consulting, and training services in New Zealand, Australia, Samoa, and Vanuatu.
Martin is a Certified Anti-Money Laundering Specialist (CAMS), and was the first person in Australasia to gain the CAMS Audit advanced certification. He has been internationally recognised by being appointed to the ACAMS teaching faculties for CAMS and CAMS-Audit.
Martin has presented at AML/CFT conferences in New Zealand, Australia, Hong Kong, Singapore and Taiwan.