The Buyers' Agent AML Roadmap™
How to get AML compliant with confidence, without overwhelm, wasted
time or conflicting advice.
Here’s what we covered in the workshop
The Buyers' Agent AML Roadmap™
See exactly where AML belongs at every stage of your client journey, mapped to how a buyer's agency actually operates.
The Compliance Gap Audit
How to reduce the risk of attracting unwanted AUSTRAC attention by building a practical, documented AML process.
What You Must Do vs What's Nice to Have
Separate the genuine obligations from the optional extras so you stop doing more admin than the law requires.
The Critical AML Trigger Points
The specific moments in a transaction where AML checks genuinely matter, and can't be skipped.
Cut Through the Noise
How to make sense of conflicting advice and know which guidance actually applies to buyers' agents.
Working With AML Providers
What software should handle, what stays your responsibility, and what to expect from a provider.
The Risk-Based Approach Explained
What a risk-based approach really means in practice and how to apply it without overcomplicating things.
Asking the Awkward Questions
How to have identity and source-of-funds conversations with clients without friction or awkwardness.
When You Can Rely on Someone Else's Checks
Where you can lean on a conveyancer or another party's verification and where you can't.
Privacy, Record Keeping & Ongoing Obligations
What to record, how to store it, and the ongoing duties that don't end once a deal is done.
Live AML Q&A
Bring your specific questions and get answers live from an AML compliance specialist.
Leave With Confidence
Walk away knowing what you've got right, what needs attention, and exactly what to do next.
Purchase Summary
The Buyers' Agent AML Roadmap™
Recording of Live Workshop with Veronica Morgan & John Nguyen
Order Summary
The Buyers' Agent AML Roadmap™ - REPLAY - $100.00
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