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 ...

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

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