AML/CTF

In a creative bid to raise awareness, an anti-money laundering platform has enlisted a comedian to help agents understand ...

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

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