Practice group leader - Banking, and Partner
Alison Deitz is a banking and finance lawyer based in Sydney.
Alison brings 20 years’ financial services experience to her role as national head of retail banking. Her practice spans retail banking regulatory compliance relating to the UCCC, the Privacy Act, the Financial Transactions Reports Act and the EFT Code of Conduct and other aspects of retail banking and consumer finance. She is also involved in security enforcement litigation relating to both regulated and non-regulated loans and commercial and residential property lending work.
Alison has extensive compliance and regulatory experience and is head of our anti-money laundering team. She has been an active commentator on the impact of the proposed anti- money laundering and counter-terrorism financing reforms in the financial services sector and is one of the few legal practitioners in Australia to receive accreditation as an anti-money laundering specialist from the Association of Certified Anti-Money Laundering Specialists (ACAMS®).