4 min read
When Is a Customer High Risk? (Enhanced CDD)
Enhanced Customer Due Diligence Explained
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4 min read
What is Customer Due Diligence (CDD)
What Is CDD? A Practical Guide for Australian Real Estate Agents
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4 min read
AML is here: Your 10-Minute Compliance Must-Read
AML Is Now Live: Your 10-Minute Guide to Real Estate AML Compliance in Australia
4 min read
What Does Good AML Compliance Actually Look Like?
Eilidh Penman: 22 May 2026, 11:00:01 am
Anti-Money Laundering and Counter Terrorism Financing laws disrupt the flow of cash that results from crime. This blog walks through the obligations...
4 min read
What a real AML Compliance Program looks like
Eilidh Penman: 30 Apr 2026, 2:38:01 pm
The clock is counting down until the AML/CTF 1 July deadline, and businesses are beginning to ask the same question: What does an AML compliance...
4 min read
Why AML Compliance Cannot Be Solved by Software Alone
Eilidh Penman: 10 Apr 2026, 8:16:09 am
When businesses face a big change - like building AML/CTF into their processes - technology is often the first solution they explore. Many AML...
2 min read
Register with AUSTRAC: Open Now
Eilidh Penman: 1 Apr 2026, 2:15:14 pm
The long-anticipated day has arrived: AUSTRAC registration for real estate professionals (and other tranche 2 sectors) is open. With anti-money...
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2 min read
The AML Skills Gap: Why Experience Matters More Than Ever
Eilidh Penman: 26 Mar 2026, 2:15:01 pm
Right now, businesses across Australia are focused on understanding AML/CTF rules, implementing systems, and preparing internal processes before the...
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3 min read
New to AML? What Australian Businesses Need to Know
Eilidh Penman: 17 Mar 2026, 3:01:39 pm
As Australia prepares for the expansion of its AML/CTF regime to include Tranche 2 entities from 1 July, many businesses are beginning to assess what...
5 min read
Webinar Summary: AML Timeline: Meeting AUSTRAC requirements
Tijana Misur: 13 Mar 2026, 11:38:59 am
The recent AML Timeline: Meeting AUSTRAC Requirements webinar brought together real estate professionals from across the industry to better...