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Audrey is a key member of the firm's Banking and Financial Services team, having practiced exclusively in this area since 2012. Audrey’s main areas of specialisation includes banking, financial services, payment systems and consumer credit regulation.
Prior to relocating to Adelaide, Audrey worked in the Banking and Finance practice at an international law firm based in Melbourne, advising major financial institutions and financial services providers on all aspects of Australian regulatory and prudential compliance.
She has particular expertise in anti-money laundering and counter-terrorism financing, anti-bribery and corruption. In this regard she has experience advising international banks, lenders, fintechs and major financial institutions on their procedures, programs and reviews, including representing clients in investigations by the regulator.
One of Audrey’s areas of interest includes financial product development and payments systems regulation. She has acted for a global e-commercial marketplace provider in structuring product features such as digital wallets, stored value cards and P2P payments. This experience has included leading a project team on multi-jurisdictional policy development and product establishment across Asia Pacific.
Additionally, Audrey has experience in privacy and credit reporting, including advising clients on implementing privacy and credit reporting reforms in relation to handling consumer and commercial credit related information. Audrey advises clients on business systems designs and compliance procedures.
Audrey has been involved in advising offshore credit providers and banking institutions regarding entry to the Australian market, including advice on banking regulations, corporate governance, regulatory compliance and, licensing requirements.
Memberships / associations
The Law Society of South Australia