The complete, sector-specific AML/CTF program for real estate agents — every document, whole-firm licence, one flat price. No tiers to compare, nothing held back for a higher rung.
What is inside the kit
- AML/CTF Program Template (Part A & B) — editable, whole-firm licence
- AUSTRAC enrolment step-by-step guide
- Suspicious activity red-flags quick-reference guide
- ML/TF Risk Assessment Template
- Compliance Officer role description template
- Staff Training Slide Deck — agents & management
- TTR & SMR reporting templates, plus running TTR & SMR registers
- Compliance Officer Handbook and Governance & Escalation Pack
- Record-keeping policy, compliance calendar
- CDD/enhanced CDD manual, KYC & beneficial ownership forms, source of funds questionnaire, PEP & sanctions procedure
- Ongoing monitoring procedure, staff training register & attestation
- Independent evaluation checklist & report template, quarterly self-review checklist
- Compliance Status Dashboard — live, colour-coded tracking of every recurring obligation
- Client Risk-Rating Spreadsheet — automatic Low/Medium/High scoring with CDD level and portfolio summary
- Email support for template questions (30 days)
Updates, and what happens after 12 months
Includes 12 months of updates. When AUSTRAC changes the guidance your sector runs on, we update the kit and send you the new version — for a full year, at no extra cost. Nothing renews automatically and no card is kept on file. Near the end of your 12 months we'll email you the option to continue: the Compliance Membership at $169/month ($1,690/year) — rules-change alerts, document updates, a quarterly group clinic and an annual training refresh — or documents-only updates at $390/year. Take it or leave it; the kit stays yours either way.
Who this kit is for
Covers agencies brokering sales, purchases and transfers as buyer's and/or seller's agents. Conveyancers, and in-house developer sales without an independent agent, fall under separate designated services.