Apart from our patrons, we also welcome yourhands-on involvement 

FIncrime Australia's Founder

Terri Clementson, Principal 

Fincrime Australia is a privately owned firm lead by Terri Clementson - an experienced global advisor in Financial Crime and a qualified Company Director.

Until October 2017, Terri was the Specialist Lead for Financial Crime with Deloitte's South East Asia Strategic Response Network.  Prior to this, Terri lead Deloitte's applied data global acceleration program taking her to work with organisations in China, Korea, India, Vietnam, Brazil, Japan, Singapore, Turkey, London, Canada, New Zealand  and New York.  

Terri's strategic focus has been financial crime regulatory defence and organisational development working with global banks, superannuation/pension funds, mining, retail, infrastructure businesses and government. She has also worked on significant issues remediation associated with the U.S OCC, AUSTRAC, HKMA, MAS, ASIC and ACCC regulatory breaches and change.

Terri has served more than 200 client organisations. She has also worked in industry as a CEO of a listed entity subsidiary/ as a national training and development executive in Australia's largest company /an organisational effectiveness advisor in a business membership organisation/ lead a registered training organisation/ performed various roles in Commonwealth Government in Canberra and worked on an aid/development on contract with the World Bank in Asia Pac. 

Terri has also worked in international narcotics interdiction in uniform and on covert operations with Australian Law Enforcement, as well as in intel. and investigations roles.

Terri holds a Vice Chancellor's medal for academic excellence at a Masters level.  In 2017 she also completed  graduate quals. in Transnational Organised Crime. Terri holds also holds a Masters in Business Management; a Grad. Cert in Entrepreneurship and a BA in Communication and Media with majors in Journalism and TV. 

She is also a frequent professional speaker and writer for business and industry journals.  She is based in Australia and currently works on FInancial Crimeacross S.E Asia.

Become a Fincrime Australia affiliate 

Right now, as a community-funded enterprise,  Fincrime Australia is calling for voluntary interns  as affiliates to work with us from anywhere in the world. 

In return we will accelerate your fincrime literacy and network connections.

What's on our drawing board ~ where we need skilled support right now:

  • Our soc.med. strategy and website look & feel - to accelerate our market impact
  • Podcast post-production
  • Technical app.dev. 
  • Research - to inform our podcasts, industry briefings & media interviews 
  • Media scanning tools to streamline our insight collection
  • Graphic comics development and
  • Administrative support behind the scenes.

Join our Global Advisory Council in 2018

Fincrime Australia is seeking to appoint a Global Advisory Council of experienced financial crime practitioners; policy advisors; intelligence analysts; academics and technologists.

The role of the Council is to:

  • Contribute practical industry input to further shape the development and execution of our vision
  • Share and help us produce assets to accelerate achievement of our vision (research, tools, communication channels, podcast and briefing content)
  • Lobby and open doors to networks of networks & global influencers who may choose to become a Fincrime Australia patrons and encourage others to do likewise - so we generate critical funding for our acceleration.

The Global Council will also offer governance oversight to Fincrime Australia in 2018.  As Fincrime Australia grows we expect to appoint a formal Board of Directors and overlay a governance model commensurate with a stronger profile & capital base.