Adam Simms
Board Director - Secretary at Corruption Prevention Network Nsw
Based in Sydney, Australia
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Seniority
Director
Department
General Business & Management
Location
Sydney
Industry
Education Administration Programs
Company size
5
Contact information
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a•••••••@corruptionprevention.net
Phone
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Background
About Adam Simms
Legal Practitioner (Solicitor NSW)- corporate crime & misconduct specialist Licenced investigator - NSW, VIC, QLD & New Zealand Master Licence Security Consultant (NSW) Specialties: • Legal strategist with deep regulatory insight • AML/CTF specialist • Investigations, training and procedures review, design and implementation • Whistleblowing and hotline • Legal compliance - contracts • Corporate, Employment & Criminal Law & Evidence (Qld / NSW & Commonwealth) • Risk Assessments • Policing operations advisor • Bribery & Corruption - Investigations / Regulatory Compliance • Fraud Risk Management • Workplace investigations • Training: AML/CTF, Fraud, Corruption, Bribery risk and Investigations
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