Tranche 2

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 ...

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

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