Alison is a banking and finance lawyer based in Sydney. She is the practice group leader of our banking and finance and corporate teams in Australia.
Alison’s practice spans banking regulatory compliance relating to the Banking Act, the National Credit Code, the National Consumer Credit Protection Act, the Privacy Act, the Corporations Act, the ASIC Act, the Anti-Money Laundering and Counter-Terrorism Financing Act, the EFT Code of Conduct/ePayments Code, the Personal Property Securities Act and other aspects of retail banking and consumer finance. She is also involved in liaising with regulators and conducting regulatory enforcement litigation.
Alison has extensive compliance and regulatory experience and is head of our anti money laundering team. She is one of the few legal practitioners in Australia to receive accreditation as an anti-money laundering specialist from the Association of Certified Anti-Money Laundering Specialists (ACAMS®) and is the co-author of the Anti-Money Laundering Handbook published by Thomson Publishing.
Her major clients include AMP Bank, Bankwest, Bank of Communications, China Construction Bank, Citigroup, HSBC, Liberty Financial, Secure Funding, Macquarie and PPB Advisory.
The revised Code of Banking Practice (COBP) was released by the Australian Bankers’ Association (ABA) on 31 January 2013 together with a Code Compliance Monitoring...
February 12, 2013
The Privacy Amendment (Enhancing Privacy Protection) Act 2012 (Cth) (the Bill) that was passed by Parliament on 29th November 2012, amends the Privacy Act 1988....
November 30, 2012
Norton Rose Fulbright promotes 24 accomplished senior lawyers in Australia.
July 01, 2017