His professional experience includes successfully operating his own consulting firm specialising in AML/CFT, working closely with regulators and private firms, and presenting at various industry conferences.

Starting his career at IRD in Whangarei, Royden steadily progressed through the ranks, eventually leading investigation teams focused on financial and tax crime. His leadership potential was recognised early on, and he gained practical experience while obtaining a postgraduate qualification.

Royden encourages his clients to treat money laundering seriously and to not assume immunity from regulations. Drawing from his experience he notes how money laundering typically starts with small-scale activities and progressively intensifies over time.

“Criminals operate with long-term objectives, demonstrating patience and adaptability as detection methods advance. It is common for businesses to possess limited knowledge beyond basic identification and address verification which is why it is important to remain well-informed through the resources offered by supervisors and Strategi and to seek assistance when required.” 

To learn more about how Royden and his team can assist your business, reach out today, and if you are Auckland based, Royden will treat you to a coffee!