AML/CTF
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 ...
Industry • By Andrew Cocks
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Barry Plant appoints new head of operations ahead of AML/CTF reforms
As the industry prepares for the upcoming AML/CTF reforms, Barry Plant has appointed a new head of operations to guide ...
Industry • By Mathew Williams
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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
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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
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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
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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
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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
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Selling property, not pushing paperwork: How agents can tackle AML while saving time
Property professionals will face a major shake-up from 1 July, with new AML reporting obligations or risk ...
Sales • By Emilie Lauer
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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
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