Are You Ready for an AML Audit? Training for Real Estate Professionals

Introduction

The real estate sector continues to be a key focus for the regulator due to the high risk of property being used for money laundering. Whether you’re a broker, agent, or developer, failing to comply with AML obligations can result in serious legal and reputational consequences.

This training is designed to help real estate professionals strengthen their compliance practices and prepare effectively for an AML audit or onsite examination by the regulator.

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This course has already run, and a new date has not yet been scheduled.
Please contact us to register your interest.

Content of the training

The training provides insight into the practical application of the revised AML/CFT State Ordinance (Lwtf).

The following topics are discussed:

  • AML legislation and its relevance to the real estate sector
  • How real estate transactions are used to launder money
  • Regulatory expectations during AML onsite examination
  • Audit triggers: Why your company might be selected
  • How to prepare for regulatory reviews and inspections
  • Documentation requirements and file quality
  • Enhanced Due Diligence (EDD)
  • Identifying and documenting UBOs (Ultimate Beneficial Owners)
  • Collecting and verifying Source of Funds (SOF) and Source of Wealth (SOW)
  • Recognizing red flags in real estate transactions
  • Unusual Transaction Reporting (UTR): Thresholds, timing, and content
  • Preparing your files and company for an AML audit – step-by-step

Target audience

  • Real estate brokers, agents, and developers
  • MLCOs, and MLROs
  • Staff involved in customer due diligence, risk assessment, and recordkeeping

Included in the Training:

  • AML audit readiness checklist for real estate professionals
  • Practical examples of UTRs and risk indicators
  • Example audit questions and documentation requests
  • Tips to improve your AML procedures before the regulator does
  • Q&A session with an experienced AML/CFT compliance consultant

 

Duration of the training

4 hours

Time

08:30 AM – 12:30 PM

Date

15 April 2026

Date

Details will be announced soon. If you’re interested in participating, register now to secure your spot!

This course has already run, and a new date has not yet been scheduled.
Please contact us to register your interest.

Price

Afl. 525, = p.p.
Costs include refreshments, training sheets
and certificate of attendance.

In-house Training

Please contact us to arrange your
in-house face-to-face training.

Online Registration

Register Now

Real estate professionals are on the front lines of financial integrity. This training helps ensure you’re not only compliant but fully prepared for regulatory scrutiny.