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SUMMARY:AML CTF your questions answered
DESCRIPTION:This interactive seminar is shaped entirely by the questions that matter most to you which you can submit before the session.
AML CTF experts Fiona Halsey and Dr James O’Donovan will explore key AML challenges, emerging risks and practical compliance considerations for lawyers providing designated services.
Submit your questions here
 
Presenters
Fiona Halsey, Director of Halseys and Certified Anti-Money Laundering Specialist (CAMS)
Fiona is an experienced regulatory and financial services lawyer (since 1993) and a Certified Anti-Money Laundering Specialist (CAMS), with a strong focus on compliance and AML. She founded Halsey Legal Services and co-founded Licensee Solutions, a leading financial services compliance provider. Fiona has held senior roles including in-house counsel at EY and has been recognised in Australia’s Best Lawyers 2025.
 
Dr James O’Donovan, Author of The New Anti-Money Laundering Counter Terrorism Financing Laws in Australia
Dr James O’Donovan is a former Professor of Law at UWA (1985–2013), a Barrister and Solicitor of the Supreme Courts of Western Australia, Victoria and South Australia, and is the author of The New Anti-Money Laundering and Counter-Terrorism Financing Laws in Australia.

LOCATION:Online live via Zoom

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