Anti-money laundering and CTF for real estate
This Specialist module is designed to provide estate agencies, property managers, and sales teams with a comprehensive understanding of Australia's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime. Participants will learn to recognize high-risk "red flags" in real estate transactions, such as sight-unseen overseas purchases and complex third-party ownership structures, to protect their licenses and the community.
Who this course is for
Whether you're learning solo or rolling training out across a whole team, the course fits.
Inside the course
The legislation this course covers
The primary legislation outlining the obligations of reporting entities and the definition of designated services.
Recent legislative updates bringing real estate agents and developers into the reporting regime effective 1 July 2026.
Legislation regarding "Tipping Off," which makes it illegal to inform a customer they are being investigated.
Content reviewed by subject-matter experts and updated when legislation changes.
Make it yours.
Your policies, your scenarios, your branding — three customisation levels, from logo and terminology to fully tailored media and role-based learning paths. Typical turnaround: 5–15 business days.
This course is intended for educational purposes and to provide confidence in recognizing red flags; it is not intended to turn participants into financial crime investigators.
