AML/CTF & Compliance.
Tranche 2, handled properly.
From 1 July 2026 Australian real estate businesses providing designated services fall inside the AML/CTF regime, and documented, ongoing staff training is part of what a compliant program looks like. This vertical turns the obligation into practical agency workflow: who collects identification, when, how it is verified and recorded, and what happens when something does not add up.
One payment. Lifetime access. GST included.
Why train as an aml/ctf & compliance.
- 01
AML/CTF obligations apply agency-wide — sales agents, principals, administrators and trust staff all touch the process.
- 02
A compliance program is only as good as the people running it, and staff training is an explicit part of the framework.
- 03
Getting customer due diligence into the listing and offer workflow now avoids re-engineering every file later.
Every skill the desk demands.
The full set of learning outcomes across every program inside aml/ctf & compliance. Nothing hidden, nothing padded.
- 01Explain, in plain English, why real estate is being brought into the AML/CTF regime and which services in your agency are affected.
- 02Enrol the agency with AUSTRAC and identify who within the business needs to be named as a compliance contact.
- 03Draft the skeleton of a risk-based AML/CTF program tailored to your agency's client base and geography.
- 04Run customer due diligence on a vendor at listing and a buyer at offer stage without derailing the transaction.
- 05Identify beneficial owners behind trusts, companies and self-managed super funds buying or selling property.
- 06Recognise politically exposed person and sanctions-screening triggers and know the escalation path.
- 07Apply ongoing customer due diligence principles when a transaction's risk profile changes mid-deal.
- 08Understand the purpose of suspicious matter reporting and the legal seriousness of tipping-off.
- 09Build a record-keeping and file-storage process that would satisfy an AUSTRAC review.
- 10Redesign agency workflow so ID collection happens at the right time, by the right person, every time.
Four learning modes.One relentless outcome.
Every lesson is auto-graded. AI role-plays run 24/7 — no waiting on a facilitator, no scheduling.
Long-form practitioner teaching — frameworks, scripts and worked examples you can re-read at the desk.
Downloadable briefs, checklists and scripts you keep for the desk.
Instant scoring against the frameworks — no facilitator, no wait.
Interactive simulations of real vendor, buyer and tenant conversations.
Learning atyour fingertips.
The full portal — video, scored role-play, quizzes, playbooks and your Standing — runs in the browser on any device. No app store. No download. Open a tab, keep training.
One learning journey. Delivered in one part.
Get your agency ready for real estate's Tranche 2 AML/CTF obligations before they bite.
- 0101 · Why Real Estate Is In Scope2 masterclass · 2 reading · 1 quiz
- 0202 · Building the Agency's AML/CTF Program2 masterclass · 2 reading · 1 quiz
- 0303 · Customer Due Diligence at Listing and Offer2 masterclass · 1 reading · 1 quiz · 1 AI role-play
- 0404 · Beneficial Ownership, PEPs and Sanctions2 masterclass · 2 reading · 1 quiz
- 0505 · Ongoing Monitoring, Suspicious Matters and Reporting2 masterclass · 2 reading · 1 quiz
- 0606 · Redesigning Agency Workflow Around Compliance3 masterclass · 1 reading · 1 quiz · 1 AI role-play
Skill areas covered include AML/CTF risk assessment, customer identification and verification, beneficial ownership, ongoing due diligence, reporting obligations, record keeping and staff training. General guidance only — confirm your obligations with AUSTRAC guidance and your own legal advisers.
Professional development only. The Agent Academy is not a Registered Training Organisation, does not deliver nationally accredited training, does not issue nationally recognised qualifications, and does not, on its own, satisfy statutory training requirements to obtain a real estate registration, licence or certificate of registration in any Australian state or territory.
One payment. Lifetime access.