Australian AML/CTF: Core Fundamentals
About Course
This course provides a practical introduction to Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) framework, with a specific focus on how obligations apply in the real estate sector.
Participants will gain a clear understanding of why AML/CTF laws exist, how financial crime risks arise in property transactions, and what regulated entities must do to meet their compliance obligations. The course focuses on the core building blocks of AML/CTF compliance, including customer due diligence, risk awareness, reporting, and record-keeping, forming the foundation for more advanced or role-specific training.
This course is suitable for compliance officers, real estate professionals, administrative and operations staff, and virtual assistants supporting AML/CTF functions in Australian businesses.
Course Content
AML-RE-AU-001: Introduction to AML/CTF for Australian Real Estate
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AML-RE-AU-001.1: What Is AML/CTF in Australia
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AML-RE-AU-001.2: The Australian AML/CTF Regulatory Framework
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AML-RE-AU-001.3: Why Australian Real Estate Is High Risk
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AML-RE-AU-001.4: Customer Due Diligence (CDD) Basics
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AML-RE-AU-001.5: Enhanced Due Diligence (EDD)
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AML-RE-AU-001.6: Reporting Obligations Under AUSTRAC
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AML-RE-AU-001.7: Record Keeping and Audit Readiness
AML-RE-AU-002: AML/CTF Programs & Policies for Australian Real Estate
AML-RE-AU-003: Risk Assessment in Australian Property Transactions
AML-RE-AU-004: Transaction Monitoring & Red Flags in Australia
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