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AMLDirectory Australia · Tranche 2
Training

AML Trainer

Checked 25 August 2026

Provider’s own site (opens in a new tab)
Where
Perth WA, Australia-wide
Delivery
Hybrid
Fees
On enquiry
Industries
accounting, conveyancing, financial-services, legal, real-estate

Services

All seven service types are shown. A struck-through entry means this firm does not name it on its own site — which matters most for independent evaluation, where far fewer firms offer it than you might assume.

  • Consulting — not offered
  • Implementation — not offered
  • Independent evaluation — not offered
  • Outsourced AMLCO — not offered
  • Managed services — not offered
  • Training — offered
  • Legal advisory — not offered

In its own words

  • pre-recorded modules
  • CPD certificates
  • live group sessions
  • targeted training
  • boardroom discussions

Credentials

  • ACAMS certified
  • accredited by the Legal Practice Board of WA

Registered entity

On the Australian Business Register

Legal entity
Not disclosed
ABN
Not disclosed

Where this came from

Perth-based training provider offering pre-recorded assessed modules with CPD certificates, live group sessions, targeted training, and boardroom discussions. Serves accounting, conveyancing, financial advisers and AFSL holders, legal, and real estate sectors with in-person delivery in Perth and remote nationwide options. Founder Fiona Halsey is a financial services solicitor with 30+ years experience, ACAMS certified, and accredited by the Legal Practice Board of WA, having trained the Law Society of WA, UWA and the Taxation Institute. Quote-based pricing.

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