Knowledge category
AML/CTF knowledge for conveyancers
Manage vendor, purchaser, counterparty, beneficial-ownership, payment and settlement risks across a captured property file.
Explore the conveyancers compliance workspaceGuides in this category
Start with the foundation guide, then use the focused articles for the service, customer or control in front of you.
AML/CTF for conveyancers
A complete Australian guide to conveyancing designated services, customer due diligence, settlement risk, delayed CDD, reporting and matter controls.
When conveyancing becomes regulated
A milestone-based guide to when Australian conveyancing moves from general information into directly advancing a sale, purchase or transfer of real estate.
Conveyancing delayed CDD
How Australian conveyancers apply the buyer-side delayed CDD conditions, 28-day exchange limit, three-day settlement limit and shared verification rules.
Settlement funds red flags
A practical Australian conveyancing guide to funding changes, third-party payments, entity buyers, source-of-funds checks, enhanced CDD and SMR escalation.
Transfer and court-order boundaries
When gifts, family transfers, financial agreements, consent orders and court-directed property transfers fall inside or outside conveyancing AML/CTF scope.
Conveyancer checklist
A matter-file AML/CTF checklist for conveyancers: designated service start, vendor and purchaser CDD, settlement deadlines, reporting and records.
ECDD and source of funds
When a conveyancing matter needs enhanced due diligence, how to verify source of funds and wealth, and the evidence a settlement file should hold.
Counterparty checks
Which parties a conveyancer must identify and verify, how to handle uncooperative counterparties and what the file must show for each role.
Turn guidance into evidence
Use Cassandra AML to record service scope, CDD, ownership, risk, monitoring, reporting and program evidence for your practice.