AML/CTF

By Andrew Cocks

AML/CTF reforms are coming to real estate – and software alone won’t save you

Complying with AML/CTF is not straightforward as the legislation is complex and the liabilities are significant, and for ...

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 ...

Industry • By Mathew Williams

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 understand ...

Industry • By Mathew Williams

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 agencies ...

Industry • By Mathew Williams

Network partners with compliance platform ahead of sweeping reforms

Barry Plant has partnered with a compliance platform to create a centralised structure across its offices ahead of this ...

Industry • By Mathew Williams

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 ...

Industry • By Mathew Williams

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 ...

Industry • By Emma Partis