Smarter AML/CTF compliance: Leverage the Reliance process to reduce duplicate client checks
Event Description
Three months into Tranche 2 AML/CTF, are you leveraging the Reliance process to reduce duplicate client checks and get valuable time back?
Since 1 July 2026, duplication around client verification has become a common challenge for real estate agents. With client identity checks now repeated by multiple stakeholders during a transaction, it creates more work, increases administrative burden and adds friction for clients.
There’s a smarter way to work.
Agents who are staying ahead of the administrative demands of Tranche 2 are leveraging Reliance; a process permitted under the AML/CTF framework. It allows agents to rely on customer due diligence already completed by a lawyer or conveyancer involved in the transaction, reducing duplication and helping keep transactions moving.
Join Alex Antal, Head of Securexchange, Lovy Goundan, National Sales Manager, and Tegan Cavanagh, Sales Operations Manager at Bright Estate Agents in this practical session for real estate agents on how the Reliance process can help you work smarter under Tranche 2.
Key Takeaways:
- How Reliance works and when you can rely on customer due diligence.
- How to use Reliance correctly, including the key AML/CTF requirements.
- Hear from Tegan Cavanagh, Sales Operations Manager at Bright Estate Agents on her experience with Reliance and the benefits it has delivered to her team.
- See Reliance in action with a live demonstration of how it works.
- Get your questions answered during a live Q&A with the speakers.
This session is designed for busy real estate agents who need practical, real-world guidance to stay compliant and keep transactions moving with confidence.
Event Speakers
Alex Antal
Head of Securexchange
Lovy Goundan
National Sales Manager – Securexchange