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Financial Crime Fighter, Author, Investigator & Money Laundering Expert



Nathan Lynch is an internationally recognised expert in financial crime, money laundering and the financing of global terrorism.

Nathan’s book ‘The Lucky Laundry’ has been Amazon Australia’s #1 seller in the fields of Criminal Gangs, Banking & Finance, and Law Specialities. The book was longlisted for a Walkley Award and was influential in driving Australia's money laundering law reforms in 2023.

Nathan has enjoyed a front-row seat in the "cat and rat" game between money launderers, terrorists, financial crooks and the spooks who aim to catch them.

Nathan has trained police, government officials and bankers across Asia and the Middle East on the secret techniques the world's criminals use to conceal and clean their dirty lucre. He is certified by the US Department of Justice's elite CCIPS Cybercrime Laboratory and is a program expert with the Asian Development Bank and the Financial Services Volunteer Corps, which help developing countries to combat the scourges of money laundering, corruption, nuclear proliferation and other serious financial crimes.

Talking Points

Protecting yourself - and your organisation - from serious and organised financial crime

The Global Laundromat

An insider’s perspective on how US$2 trillion of dirty money is washed through the economy every year

True Crime

The anatomy of a multi-billion-dollar global money laundering operation

Financial Intelligence

The ‘cat and rat’ game between financial crooks and the spooks who aim to catch them

‘Don’t get scammed'

Australians are losing $3 billion every year to scams, frauds and online attacks. How can you avoid becoming a victim?

Banking on Integrity

Real stories about how Aussie banks rebuilt their culture following the devastating findings from the Hayne Royal Commission
Best presentation I’ve seen in financial crime. Will be watching the replay and the podcast material. Intelligent and engaging speaker. Financial Crime Ops

Outstanding presentation. Please share the recording as I’d love my whole team and senior leaders to see it.

Gambling Integrity

Thank you so much for the invite to the talk today. It was excellent! Engaging, informative and thought provoking!!

Head of Operational Risk
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