Partners
Connect with
leading compliance experts
Connect with
leading compliance experts
Personr works with compliance leaders to provide
a single platform to support your business needs.
Collections
Services
All
AML/CTF program
AML/CTF training
AUSTRAC enrolment
Independent evaluation
Ongoing advisory
Risk assessment
Countries
All
Australia
New Zealand
AML Assist
AML/CTF program
AML/CTF training
AUSTRAC enrolment
Independent evaluation
Ongoing advisory
Risk assessment
AML Assist offers high-quality AML/CTF compliance consulting for law firms and accountancy practices, helping you meet AUSTRAC’s expectations without the complexity.
Compass AML Solutions
AML/CTF program
AML/CTF training
AUSTRAC enrolment
Independent evaluation
Ongoing advisory
Risk assessment
AML/CTF consultancy helping real estate, legal and accountants navigate their AML/CTF Compliance obligations.
Halsey Legal
AML/CTF program
AML/CTF training
AUSTRAC enrolment
Independent evaluation
Ongoing advisory
Risk assessment
Skillful and practical services by a certified AML/CTF specialist with more than 30 years experience.
AML Shield
AML/CTF program
AML/CTF training
AUSTRAC enrolment
Independent evaluation
Risk assessment
The leading AML/CTF compliance program solution for Tranche 2 entities. Expert-led, affordable, and purpose-built for Australian businesses.
Direkted
AML/CTF program
Independent evaluation
Ongoing advisory
Risk assessment
ACAMS-qualified Australian legal practitioner delivering AML/CTF program design, AUSTRAC compliance, and statutory independent reviews.
Holley Nethercote
AML/CTF program
AML/CTF training
Independent evaluation
Ongoing advisory
Risk assessment
Providing AML advice, training, and program templates since 2006 - trusted provider for both legal and accounting professional bodies.
AML Trainer
AML/CTF training
AML/CTF Training by a Certified AML Specialist, Assessments and Certificates, Courses accredited by WA Legal Practice Board, Live or Recorded
GRC Solutions
AML/CTF training
Independent evaluation
Risk assessment
GRC Solutions helps organisations move from awareness to operational readiness through an integrated approach to AML/CTF capability building.
Integrity Solve
AML/CTF program
AML/CTF training
AUSTRAC enrolment
Independent evaluation
Ongoing advisory
Risk assessment
AML/CTF advisory for tranche 2 businesses, including programs, risk assessments, training and implementation support.
AML Assist
AML/CTF program
AML/CTF training
AUSTRAC enrolment
Independent evaluation
Ongoing advisory
Risk assessment
AML Assist offers high-quality AML/CTF compliance consulting for law firms and accountancy practices, helping you meet AUSTRAC’s expectations without the complexity.
AML Trainer
AML/CTF training
AML/CTF Training by a Certified AML Specialist, Assessments and Certificates, Courses accredited by WA Legal Practice Board, Live or Recorded
Direkted
AML/CTF program
Independent evaluation
Ongoing advisory
Risk assessment
ACAMS-qualified Australian legal practitioner delivering AML/CTF program design, AUSTRAC compliance, and statutory independent reviews.
Halsey Legal
AML/CTF program
AML/CTF training
AUSTRAC enrolment
Independent evaluation
Ongoing advisory
Risk assessment
Skillful and practical services by a certified AML/CTF specialist with more than 30 years experience.
Integrity Solve
AML/CTF program
AML/CTF training
AUSTRAC enrolment
Independent evaluation
Ongoing advisory
Risk assessment
AML/CTF advisory for tranche 2 businesses, including programs, risk assessments, training and implementation support.
AML Shield
AML/CTF program
AML/CTF training
AUSTRAC enrolment
Independent evaluation
Risk assessment
The leading AML/CTF compliance program solution for Tranche 2 entities. Expert-led, affordable, and purpose-built for Australian businesses.
Compass AML Solutions
AML/CTF program
AML/CTF training
AUSTRAC enrolment
Independent evaluation
Ongoing advisory
Risk assessment
AML/CTF consultancy helping real estate, legal and accountants navigate their AML/CTF Compliance obligations.
GRC Solutions
AML/CTF training
Independent evaluation
Risk assessment
GRC Solutions helps organisations move from awareness to operational readiness through an integrated approach to AML/CTF capability building.
Holley Nethercote
AML/CTF program
AML/CTF training
Independent evaluation
Ongoing advisory
Risk assessment
Providing AML advice, training, and program templates since 2006 - trusted provider for both legal and accounting professional bodies.
AML Assist
AML/CTF program
AML/CTF training
AUSTRAC enrolment
Independent evaluation
Ongoing advisory
Risk assessment
AML Assist offers high-quality AML/CTF compliance consulting for law firms and accountancy practices, helping you meet AUSTRAC’s expectations without the complexity.
AML Shield
AML/CTF program
AML/CTF training
AUSTRAC enrolment
Independent evaluation
Risk assessment
The leading AML/CTF compliance program solution for Tranche 2 entities. Expert-led, affordable, and purpose-built for Australian businesses.
AML Trainer
AML/CTF training
AML/CTF Training by a Certified AML Specialist, Assessments and Certificates, Courses accredited by WA Legal Practice Board, Live or Recorded
Compass AML Solutions
AML/CTF program
AML/CTF training
AUSTRAC enrolment
Independent evaluation
Ongoing advisory
Risk assessment
AML/CTF consultancy helping real estate, legal and accountants navigate their AML/CTF Compliance obligations.
Direkted
AML/CTF program
Independent evaluation
Ongoing advisory
Risk assessment
ACAMS-qualified Australian legal practitioner delivering AML/CTF program design, AUSTRAC compliance, and statutory independent reviews.
GRC Solutions
AML/CTF training
Independent evaluation
Risk assessment
GRC Solutions helps organisations move from awareness to operational readiness through an integrated approach to AML/CTF capability building.
Halsey Legal
AML/CTF program
AML/CTF training
AUSTRAC enrolment
Independent evaluation
Ongoing advisory
Risk assessment
Skillful and practical services by a certified AML/CTF specialist with more than 30 years experience.
Holley Nethercote
AML/CTF program
AML/CTF training
Independent evaluation
Ongoing advisory
Risk assessment
Providing AML advice, training, and program templates since 2006 - trusted provider for both legal and accounting professional bodies.
Integrity Solve
AML/CTF program
AML/CTF training
AUSTRAC enrolment
Independent evaluation
Ongoing advisory
Risk assessment
AML/CTF advisory for tranche 2 businesses, including programs, risk assessments, training and implementation support.
Get started with Personr in three easy steps
1
Book a call
Book a call with our compliance experts. We’ll set you up with a free account ready to suit your team’s needs.
2
Add your people
From new clients to your existing ones, onboard effortlessly with our self-serve platform.
3
Dedicated onboarding
From navigating local laws to support for your team members, our dedicated team will help you get set up seamlessly.
Get started with Personr in three easy steps
1
Book a call
Book a call with our compliance experts. We’ll set you up with a free account ready to suit your team’s needs.
2
Add your people
From new clients to your existing ones, onboard effortlessly with our self-serve platform.
3
Dedicated onboarding
From navigating local laws to support for your team members, our dedicated team will help you get set up seamlessly.
Get started with Personr in three easy steps
1
Book a call
Book a call with our compliance experts. We’ll set you up with a free account ready to suit your team’s needs.
2
Add your people
From new clients to your existing ones, onboard effortlessly with our self-serve platform.
3
Dedicated onboarding
From navigating local laws to support for your team members, our dedicated team will help you get set up seamlessly.
Get an AI summary
© Personr Pty Ltd (AUS), 2021-2026. ACN 654 135 430. All rights reserved.
Get an AI summary
© Personr Pty Ltd (AUS), 2021-2026. ACN 654 135 430. All rights reserved.
Get an AI summary
© Personr Pty Ltd (AUS), 2021-2026. ACN 654 135 430. All rights reserved.