James Dennison, CAMS

Highly experienced Queensland-based lawyer, technophile and published author providing specialised and tailored legal, commercial and practical advice and assistance. A particular emphasis on, and in-depth knowledge and application of, risk-based AML/CTF, Sanctions and ABAC legislation in regulated sectors. Over 25 years experience in the area; qualified to practise law in Australia and the UK (as solicitor and barrister). Legal experience of and in a multitude of jurisdictions.

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All enquiries should be directed through the contact details on my 

LinkedIn profile

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