Name: Achieving AML/CTF compliance for the Real Estate Industry
Start: 2025-09-03T12:00:00+10:00
End: 2025-09-03T12:30:00+10:00

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Anti-Money Laundering (AML) reforms: An unprecedented set of changes to Australia’s AML regime. Find out more

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Having a considered and informed ESG response has never been more important for all organisations as we are seeing awareness of the elements of ESG continue to...

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Wednesday, September 3, 2025

12:00 PM - 12:30 PM (AEST)

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The Anti-Money Laundering & Counter Terrorism Amendment Bill 2024 has been passed as law and major reforms to Australia’s AML/CTF regime will affect both existing and new reporting entities. Changes for the Real Estate sector will take effect from 1 July 2026 significantly reshaping your compliance obligations within the next 12 months.

Join us for an exclusive webinar hosted by our AML/CTF experts on Wednesday 3 September 2025 at 12 PM AEST

During this session we will provide essential information on the key topics you need to know about, in order to achieve compliance with the new obligations including:

Carefully thinking through the point at which you commence providing Designated Services to your customers
The impact of needing to undertake Initial Customer Due Diligence before the provision of a Designated Service
How achieving compliance will require both technical AML/CTF focus and expertise, as well as a change management and business adoption focus

Not the right fit for your business? We also offer a range of AML/CTF webinars tailored to specific industries. Please see the list below for more options:

Financial Services
Wagering
Law Firms

Featured speakers

Partner

Neil Jeans Follow on LinkedIn

Neil has a unique background in financial crime risk management spanning almost 30 years, including working at senior levels managing AML/CTF, Sanctions and Anti-Bribery compliance across Europe, the US, Latin America, Asia, and Australia within two major global investment banks, one European financial services company, and a major Australian bank.

Partner

Katherine Shamai Follow on LinkedIn

Katherine has over 24 years experience in providing financial crime, governance, compliance, risk and controls advisory, and investigative services to a range of clients including federal, state and local government agencies and departments, not-for-profits and NGOs, gaming, financial services, and ASX listed companies.