Your AML/CTF Compliance Roadmap
AUSTRAC Tranche 2 requires real estate agencies to meet seven obligations.
Staff awareness training (step 4) — is the key compliance requirement AML-READY delivers.
The AMLCO Support Kit helps you meet Steps 1–3.
Your Path to Being Audit-Ready
Understand your obligations, get your framework ready, then train your team — three clear steps to audit-ready compliance.
Know your obligations and where your agency stands.
Start with our free Real Estate AML Readiness Checklist to understand what your agency needs to do under Tranche 2 and identify the key steps required.
- Free Real Estate AML Readiness Checklist
- Industry-specific guidance
- Identify what you have already done and what is still required
Prepare your AML framework and train your team.
The AML-READY Bundle provides practical tools, guidance and managed training support to help your agency meet its AML obligations.
- AMLCO Support Kit with practical templates and implementation guidance
- Staff enrolment management
- Training progress tracker
- Training completion report
- Additional staff can be added as your team grows
Give your staff the AML awareness training they need.
Industry-specific AML staff awareness training designed to help real estate teams understand their obligations and maintain evidence of completion.
- The Basics, spotting suspicious activity, reporting without tipping off, customer due diligence
- Online knowledge check (quiz)
- Certificate of completion
Prefer a single seat? Stand-alone staff awareness training is also available for sole operators or staff enrolling independently.
Register Your Interest
We're finalising our AML/CTF training for real estate agencies. Register your interest and we'll notify you when enrolments open.