Knowledge category
AML/CTF knowledge for real estate professionals
Run listing-to-settlement controls for vendors, purchasers, counterparties, beneficial owners and higher-risk property transactions.
Explore the real estate 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.
For real estate
Tranche 2 obligations for Australian real estate agencies from 1 July 2026: verifying vendors and purchasers, screening, risk assessment, suspicious matter reporting and the records every agency must keep.
Buyer and seller CDD
Why Australian real estate brokers have two statutory customers, when each service starts and how to complete proportionate buyer and seller due diligence.
Delayed CDD and non-cooperation
A practical process for Australian real estate agents using delayed CDD, requesting counterparty information, recording reasonable steps and escalating risk.
Buyer's agents and developers
How Australian buyer's agents, developers and in-house sales teams identify their real estate designated service, customers, start point and CDD duties.
Property funds and entity-buyer risk
A risk-based guide for Australian property professionals assessing source of funds, company and trust buyers, beneficial ownership and transaction red flags.
Real estate checklist
A listing-to-settlement AML/CTF checklist for real estate agents: vendor and purchaser CDD, counterparty deadlines, delayed CDD and reporting.
Agency monitoring
How real estate agencies monitor relationships between transactions: repeat sellers, off-the-plan projects, buyer's agents and risk-based review triggers.
Reliance for agencies
How real estate agencies can rely on another entity's completed checks, what the agreement must cover and what the agency still owns.
Turn guidance into evidence
Use Cassandra AML to record service scope, CDD, ownership, risk, monitoring, reporting and program evidence for your practice.