Director | Risk, Due Diligence Advisory
Bill Richards
Bill Richards is a risk and compliance professional with over 13 years of experience spanning financial services, property, gaming regulation, and government enforcement. He brings a rare combination of legal training and operational risk expertise, having worked on both sides of the regulatory relationship as a compliance officer and as a government inspector and investigator.
Professional Overview
Bill has built and embedded compliance frameworks in highly regulated environments, managed AML/CTF programs across multiple jurisdictions, represented organisations in external dispute resolution, and led investigations into misconduct, regulatory breaches, and control failures.
