Isabelle Nicolas

Full Profile

Isabelle has experience in financial services regulation, white collar crime, Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) as well as regulatory investigations and has advised clients across Australia and overseas. Her practice also extends to providing strategic advice on regulatory investigations in the context of ASIC, APRA and AUSTRAC.  
 
Isabelle has an extensive research background in AML/CTF and a deep familiarity with the global and domestic regulatory framework. She regularly delivers seminars to industry on regulatory updates and compliance obligations. Isabelle also teaches financial crime at Macquarie Law School where she considers the impact of digital assets such as cryptocurrency on AML.