Event Description
Three weeks in. Seven days left. Is your agency ready?
The AML/CTF reforms came into effect on 1 July, and real estate agencies are now three weeks into the new compliance requirements.
Many agencies have completed training, introduced new processes, and updated internal procedures, but with 29 July AUSTRAC enrolment deadline approaching, the real question is whether your agency is compliant in practice.
With just seven days remaining, this webinar is a practical AML/CTF health check for real estate agents. We’ll help you identify gaps, clarify obligations, and ensure your agency is on track to meet its requirements, with a focus on listing, selling, client verification, and day-to-day agency operations.
Join Alex Antal, Head of Securexchange, and Lovy Goundan, National Sales Manager, as they cover:
- What the AML/CTF reforms mean for your day-to-day sales activities.
- Key obligations and responsibilities for real estate agents under the new regime.
- How the Reliance process can simplify compliance, reduce duplication, and save time by using verified checks from lawyers and conveyancers.
- What comes next, including AUSTRAC enrolment, record keeping requirements, and ongoing compliance obligations.
This session is designed for busy agents who need practical, real-world guidance to stay compliant, protect their business, and keep transactions moving with confidence.
Event Speakers
Alex Antal
Head of Securexchange
Lovy Goundan
National Sales Manager, Securexchange