AML/CTF Reforms for Real Estate Compliance Hub & Toolkit
Support and guidance for understanding and implementing changes to Australia's AML/CTF regime for the Real Estate Industry. All in one place.
Access the AML/CTF Compliance Toolkit, Book training, Access the updated Privacy Pack and more.
Compulsory CPD Courses
Complete your required compulsory topics via INTERACTIVE WEBINAR or FACE-TO-FACE learning as required by NSW Fair Trading for the 2025/26 CPD year. REINSW is an 'Approved CPD provider'.
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AML/CTF For Real Estate FAQs
Do I need an AML/CTF program even if I rarely handle cash?
Yes, the trigger is not whether you handle cash - it is whether you provide a designated service...
FAQ question 2
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FAQ question 3
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Other REINSW Training, Tools and Resources
AML/CTF For Real Estate FAQs
Do I need an AML/CTF program even if I rarely handle cash?
Yes, the trigger is not whether you handle cash - it is whether you provide a designated service...
FAQ question 2
Add the answer for this question.
FAQ question 3
Add the answer for this question.