January 15, 2026
8-10 min read
Tranche 2 Training for Real Estate.
A practical guide to effectively train your real estate team, including a step-by-step roadmap that fits your workflow.
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Latest Articles
December 20, 2025
4-5 min read
Your Real Estate Agency's CDD Survival Guide
Master Customer Due Diligence (CDD) for Tranche 2. Learn the 3 pillars of CDD, practical red flags, and how automation turns compliance from a headache into an invisible part of your sales process.
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December 15, 2025
5–6 min read
How to get Your Real Estate Agency Ready for Tranche 2
A step-by-step guide to preparing your agency for Tranche 2 AML/CTF obligations. Learn the five core requirements and why starting early matters.
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December 8, 2025
4-5 min read
What Does AML Compliance Mean for Australian Real Estate?
Understanding Tranche 2 reforms and what AML compliance means for Australian real estate. Learn your new role, responsibilities, and how to prepare.
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November 28, 2025
4-5 min read
How to Handle Client Questions About Tranche 2: A Real Estate Agent's Guide
Learn how to confidently explain Tranche 2 requirements to clients. Simple answers to common questions about ID checks and source of funds.
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September 19, 2025
12 min read
How to Build Your AML/CTF Program for Tranche 2: Real Estate Principal's Implementation Guide
Build your agency's AML/CTF program before July 2026. Step-by-step guide with templates, checklists and 14-day action plan for principals.
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September 19, 2025
5 min read
KYC and KYB Explained: A Simple Guide for Real Estate Agencies
KYC and KYB explained in plain English for real estate agents. Learn what they mean and when to use each one. Simple 5-minute read.
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September 19, 2025
8 min read
SMR vs TTR vs IFTI: Real Estate Reporting Requirements Explained Simply
SMR, TTR and IFTI reports explained for real estate. Learn what triggers each report, deadlines, and practical examples for property transactions.
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September 19, 2025
6 min read
Appointing Your AML/CTF Compliance Officer: A Practical Guide for Small Real Estate Firms
How to appoint your AML/CTF compliance officer for Tranche 2. Practical guide for small real estate firms where owners often take this role.
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