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Stay ahead of regulatory changes with expert insights, practical guides, and industry updates from our compliance specialists.
AML Assured has partnered with LockedOn to bring AML compliance natively into the CRM your team already uses every day — so the work happens where your team already is.
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Proptech Australia recently wrote about why generic compliance software fails real estate agencies. Here is our perspective as the team that built the alternative — and why the architecture decisions we made matter to your agency right now.
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AML Assured has partnered with Aro, a leading real estate CRM, to deliver a more practical path to Tranche 2 compliance — keeping compliance inside the workflow your team already uses every day.
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A practical guide to effectively train your real estate team, including a step-by-step roadmap that fits your workflow.
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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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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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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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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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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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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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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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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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