We are AML/CTF specialists, and our technical excellence will be your peace of mind.

Perth AML is led by Fiona Halsey, an experienced Certified Anti-Money Laundering Specialist (CAMS) accredited by ACAMS. Our clients include fund managers, AFSL holders, lawyers, accountants, real estate agents, remittance dealers and gambling businesses. We take the time to understand your business and your money laundering and terrorism financing risks, and provide AML/CTF solutions scaled to suit you.

We make sure you have the knowledge you need. When questions arise, you have a dedicated consultant to advise you. If issues occur we won’t judge you – we’ll help you.  If needed, issues can be seamlessly referred to Halsey Legal Services.