AML/CFT SECTOR-SPECIFIC COMPLIANCE
Real Estate Professionals
https://player.vimeo.com/video/1153690948?h=a5cf634cff
Property is where the money lands.
Real estate has always been attractive to money launderers. It absorbs large sums, appreciates reliably, and until now, has operated with minimal identity verification requirements.
That changes in July 2026. As a real estate professional, you become a reporting entity under AUSTRAC—responsible for knowing your customers, monitoring for suspicious activity, and reporting when something doesn't add up.
This training prepares your team for that reality. Not generic banking compliance retrofitted for property, but training built specifically for how money laundering actually happens in real estate transactions.
Equip your team to recognise money laundering risks in property transactions—from unusual buyer behaviour to suspicious funding sources—and respond appropriately under Australian AML/CTF law.
Build internal capability to conduct customer due diligence, identify red flags during listing and settlement, and maintain the documentation AUSTRAC expects to see during inspection.
Approximately 35 minutes of online training across three modules. Complete at your own pace. Certificate issued on completion. Access to compliance toolkit included.
A team that understands their obligations, recognises warning signs, and knows exactly what to do when something appears suspicious. Documented training records for AUSTRAC compliance.
Property transactions are high-value, time-pressured, and often involve parties you've never met—Exactly the environment money launderers exploit.
Our Approach
Understanding the Framework
Before you can spot suspicious activity, you need to understand why real estate is targeted and what the law now requires of you. This module covers Australia's AML/CTF framework, the specific obligations for real estate professionals, and the penalties for non-compliance.
- Why property is a prime vehicle for money laundering
- Your obligations as a reporting entity under AUSTRAC
- Designated services that trigger AML/CTF requirements
- Penalties and enforcement: what's actually at stake
Know Your Customer
Customer due diligence isn't just paperwork—it's your first line of defence. This module covers how to verify the identity of buyers, sellers, and beneficial owners, and when enhanced due diligence is required.
- Verifying individuals: acceptable documents and methods
- Verifying companies and trusts: tracing beneficial ownership
- When to apply enhanced due diligence
- Ongoing monitoring throughout the transaction
Red Flags & Reporting
This is where training becomes practical. You'll learn the specific red flags that appear in property transactions—unusual urgency, third-party funding, price manipulation—and exactly how to respond when you suspect something isn't right.
- Transaction red flags: what to watch for at each stage
- Suspicious matter reports: when and how to lodge
- Tipping off: what you must never do
- Record keeping: documentation that protects you
AML/CTF Compliance for Real Estate Professionals
48.88
3316657
price_1SnJwQ1wHE4n7au35bNLWylu
https://hook.eu1.make.com/idintefnlxz3x7y2vqhgbpv52jyftw4o
License valid for 12 months from date of purchase. Training is your evidence of due diligence.
Meet your new 2026 obligations in 30 minutes.
austrac compliance for aml/cft tranche 2 professionals
Protect your license.
Cover your business.
