Anti Money Laundering

As a Real Estate Agent, you play a vital role in helping prevent financial crime and ensuring compliance with Australian Anti-Money Laundering (AML) regulations. This online course has been designed specifically for the real estate industry, providing practical guidance on identifying suspicious activity, understanding your legal obligations, and applying effective AML procedures in everyday transactions. Through real-world examples and easy-to-follow modules, you will gain the knowledge and confidence needed to protect your business, your clients, and the wider community.

Course coming soon…