AML HUB

Now that Australia's AML legislation is live, many agencies are moving beyond implementation and asking what ongoing compliance looks like.

We've created a compliance must-read for real estate businesses that covers:

• What AUSTRAC expects beyond 1 July
• Why policies alone aren't enough
• The importance of Customer Due Diligence in day-to-day operations
• The habits that will help agencies build confidence over time

Whether you're an agency principal or an AML Compliance Officer, it's designed to help you get up to speed in just 10 minutes!

Read here: https://hubs.la/Q04pyfm60