Plain-English guidance on AML/CTF obligations for Australian real estate and property businesses.
What Is Customer Due Diligence in Real Estate? A Plain English Guide for Australian Agencies
CDD is now a statutory obligation for Australian real estate agencies under AUSTRAC's Tranche 2 reforms. This guide explains what it means, how the three tiers work, and what you must do at the desk level.
AML for Real Estate Agents: What You Must Do and How to Get It Done
Australia's Tranche 2 reforms mean real estate agents are now regulated under AUSTRAC for the first time. Here is what your agency must do, in what order, and how to build compliance without a dedicated legal team.
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.