Complying with AML/CTF is not straightforward as the legislation is complex and the liabilities are significant, and for ...
By Emilie Lauer • 10 Feb 2026
Early AML adoption fuels network expansion with 13 new franchises
Following the appointment of an anti-money laundering provider, a network has acquired 13 new offices, as independent ag...
By Mathew Williams • 12 Nov 2025
Laughing through legislation: AMLHUB makes Tranche 2 reforms simple
In a creative bid to raise awareness, an anti-money laundering platform has enlisted a comedian to help agents understan...
By Mathew Williams • 06 Nov 2025
LJ Hooker gets a head start on AML rules
Ahead of next year’s regulation changes, LJ Hooker has proactively appointed an AML provider to help staff and agencie...
By Mathew Williams • 01 Oct 2025
REMAX starts AML training ahead of Tranche 2 reforms
REMAX Australia has teamed up with an anti-money laundering software provider to streamline the agency’s compliance pr...
By Mathew Williams • 11 Nov 2025
Tranche 2 AML/CTF laws could help ease house prices, InfoTrack says
A property and legal tech firm has said that incoming AML/CTF laws could help curb housing price growth by stemming the ...
By Mathew Williams • 01 Feb 2026
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