Iain Cottrell - Consultant

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Iain Cottrell’s experience ranges across the banking, retail, law enforcement, consulting and insurance industries.

He has provided strategy development and implementation support to Australia’s major banks. Through the implementation of a financial crimes platform solution; Iain has increased risk prevention effectiveness, and provided an effective roadmap to additional investment realisation.

Iain has assisted major insurance companies to achieve industry leading efficiency and effectiveness through strategies that increase risk detection and reduce costs These fraud risk systems have included the establishment of an advanced analytical team for financial crime and operational risk.

Iain is a member of the Association of Certified Fraud Examiners, Institute of Analytics Professionals Australia and the Association of Certified Anti-Money Laundering Specialists. Iain has qualifications in Accounting and Justice Studies. He has written numerous articles, undertaken interviews and presentations as industry spokesperson and specialist for newspapers and journals on the topics of fraud, security consulting, anti-money laundering and e-commerce security.