Plain-English guidance on AML/CTF obligations for Australian real estate and property businesses.
Choosing an Eligible Compliance Officer
Before handing AML/CTF compliance to your office manager, check the eligibility rules under section 26J — and who's the right fit for your agency.
AML/CTF Week One Roadmap for Real Estate Agencies
If AML has landed on your desk and you're not sure where to begin, you're not alone. Here's a practical five-day plan for getting your agency started.
Providing Effective AML Training as a Compliance Officer
A training subscription isn't a trained team. How to build AML/CTF training your staff can actually apply in their roles at your agency.
What Does a Compliance Officer Actually Do?
From escalations and reporting to training and annual reports — a high-level summary of what the compliance officer role actually involves day to day.
What To Do If Your AML Program Is Too Complicated
If your platform-generated AML program is dense or generic, you're not stuck with it. How to replace it and document the change properly.
Doing AML Personnel Due Diligence on Your Team
Under the new AML laws, agencies must run due diligence on all staff performing AML duties. What to collect and how to verify licences in every state.