Halsey Legal is led by Fiona Halsey, who is a certified AML/CTF specialist and financial services lawyer with more than 30 years of industry experience.

Our services include preparing customised AML/CTF programs, policies and procedures designed to meet regulatory obligations while supporting efficient business operations.

We have extensive experience drafting and reviewing AML/CTF policies, procedures and compliance frameworks for many entities, from small businesses to larger organisations with complex operational structures.

We also assist with risk assessments to identify, evaluate and manage money laundering and terrorism financing risks relevant to each client’s activities, products and customer base.

Halsey Legal provides advice regarding sensitive or suspicious matters, including reporting obligations, escalation processes and regulatory expectations. Clients can also claim legal professional privilege for appropriate services, an advantage only available through a law firm.

We also review and audit compliance with existing AML/CTF policies and procedures to identify gaps and strengthen governance arrangements, and independent evaluations.

In addition, our consulting services provide ongoing compliance support, guidance and practical assistance for businesses navigating evolving AML/CTF requirements. Working closely with clients, we deliver responsive, strategic and practical solutions that help businesses meet compliance obligations, manage regulatory risk and maintain AML/CTF governance frameworks in a complex regulatory environment.