AML/CTF & Agency Compliance.
Get your agency ready for real estate's Tranche 2 AML/CTF obligations before they bite.
Instant access. Reviewed by practitioners still on the floor.
Capabilities the marketactually pays for.
- 01
Explain, in plain English, why real estate is being brought into the AML/CTF regime and which services in your agency are affected.
- 02
Enrol the agency with AUSTRAC and identify who within the business needs to be named as a compliance contact.
- 03
Draft the skeleton of a risk-based AML/CTF program tailored to your agency's client base and geography.
- 04
Run customer due diligence on a vendor at listing and a buyer at offer stage without derailing the transaction.
- 05
Identify beneficial owners behind trusts, companies and self-managed super funds buying or selling property.
- 06
Recognise politically exposed person and sanctions-screening triggers and know the escalation path.
- 07
Apply ongoing customer due diligence principles when a transaction's risk profile changes mid-deal.
- 08
Understand the purpose of suspicious matter reporting and the legal seriousness of tipping-off.
- 09
Build a record-keeping and file-storage process that would satisfy an AUSTRAC review.
- 10
Redesign agency workflow so ID collection happens at the right time, by the right person, every time.
6 modules.One standard.
- 01Tranche 2 in plain EnglishMasterclass · 14 min· AUSTRAC & Enrolment
- 02Who becomes a 'reporting entity'Reading · 12 min· AUSTRAC & Enrolment
- 03Where the designated service sits in a transactionReading · 12 min· AUSTRAC & Enrolment
- 04What this means for the principal, not just the front deskMasterclass · 13 min· Governance & Training
- 05Knowledge check: Scope and responsibilityQuiz · 4 min· AUSTRAC & Enrolment
- 01The risk-based approach, not a checklistMasterclass · 14 min· Risk Assessment
- 02What actually goes in the program documentReading · 13 min· Risk Assessment
- 03Appointing and empowering the compliance officerMasterclass · 12 min· Governance & Training
- 04Independent evaluation — why self-marking your own homework isn't enoughReading · 11 min· Governance & Training
- 05Knowledge check: Building the programQuiz · 4 min· Risk Assessment
- 01Collecting and verifying ID at listingMasterclass · 15 min· Customer Due Diligence
- 02Verifying the buyer once an offer is realMasterclass · 14 min· Customer Due Diligence
- 03Acceptable verification methods and common pitfallsReading · 12 min· Customer Due Diligence
- 04Scenario: a strong buyer is reluctant to provide ID before exchangeAI Role-play · 10 min· Customer Due Diligence
- 05Knowledge check: Customer due diligenceQuiz · 6 min· Customer Due Diligence
- 01Looking through the structure to the real ownerMasterclass · 14 min· Customer Due Diligence
- 02Practical documents for trusts, companies and SMSFsReading · 12 min· Customer Due Diligence
- 03Politically exposed persons and sanctions screeningMasterclass · 13 min· Ongoing Monitoring & Reporting
- 04Escalation is not the same as refusalReading · 10 min· Ongoing Monitoring & Reporting
- 05Knowledge check: Beneficial ownership and screeningQuiz · 4 min· Customer Due Diligence
- 01Ongoing due diligence — the file isn't 'done' at intakeMasterclass · 13 min· Ongoing Monitoring & Reporting
- 02Suspicious matter reporting — what it is and isn'tMasterclass · 14 min· Ongoing Monitoring & Reporting
- 03Tipping-off — why you cannot warn the clientReading · 12 min· Ongoing Monitoring & Reporting
- 04Threshold transaction reporting and record-keeping disciplineReading · 12 min· Ongoing Monitoring & Reporting
- 05Knowledge check: Monitoring and reportingQuiz · 6 min· Ongoing Monitoring & Reporting
- 01Mapping where ID collection actually happens todayMasterclass · 13 min· Workflow Redesign
- 02Building the two hard checkpoints: listing and offerMasterclass · 14 min· Workflow Redesign
- 03Where records live and who can see themReading · 11 min· Workflow Redesign
- 04Training the team so the process actually sticksMasterclass · 12 min· Governance & Training
- 05Scenario: a senior salesperson resists the new checkpointAI Role-play · 10 min· Workflow Redesign
- 06Knowledge check: Workflow redesignQuiz · 6 min· Workflow Redesign
Aligned to the themes,not a substitute for the qualification.
Every discipline drilled in this program is drawn from real practitioner work — the conversations, campaigns and compliance habits agents use daily. This is professional development. It complements — but does not replace — nationally accredited training delivered by a Registered Training Organisation.
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. The Agent Academy is not a Registered Training Organisation and does not deliver nationally accredited training. Completion of this program does not, on its own, satisfy statutory training or licensing requirements in any Australian state or territory.
- 01Choose
Confirm AML/CTF & Agency Compliance — or bundle the full AML/CTF & Compliance pathway.
- 02Checkout
Secure guest checkout. No account required. Visa, Mastercard, Amex, Apple Pay.
- 03Auto-account
On payment, a learner account is created and login credentials are emailed to you.
- 04Sign in
Access the portal and open Module i within sixty seconds of purchase.
- 05Progress
Complete modules, quizzes and AI role-plays at your own pace — auto-graded, lifetime access.
Start today.Bill on the board by quarter's end.
Instant access. Lifetime licence. Every module, scenario and scored role-play inside AML/CTF & Compliance unlocks the moment your payment clears — no waiting, no onboarding calls, no gatekeepers.
- 01New-to-industry agents ready to compete.
- 02Practitioners rebuilding after a flat 12 months.
- 03Agencies onboarding a cohort to one standard.
- 01Secure checkout — Visa, Mastercard, Amex, Apple Pay.
- 02Your learner account is auto-created and emailed.
- 03Sign in and open Module i within sixty seconds.
No prior licence or certificate required to enrol. This is professional development — for state licensing pathways, see our licensing guide.
Built around the work,not the paperwork.
These are the practitioner disciplines that separate top-billing agents from the rest of the office. Each one is trained, scored and drilled — repeatedly.
- 01AUSTRAC & EnrolmentDrilled
- 02Risk AssessmentDrilled
- 03Customer Due DiligenceDrilled
- 04Ongoing Monitoring & ReportingDrilled
- 05Governance & TrainingDrilled
- 06Workflow RedesignDrilled