AML Training
for
Real Estate in Australia
Tranche 2 commences 1 July 2026, bringing real estate agencies into the AML/CTF regime for the first time. AUSTRAC expects regulated businesses to train personnel with AML/CTF duties. Alpha AML Training provides self-paced online courses built specifically for Australian real estate agencies – practical, sector-specific, and accessible.
Train Your Staff. Stay Ahead
of AML Tranche 2.
Staff training is an essential part of Tranche 2 readiness. Alpha AML Training provides practical, self-paced online courses for Australian real estate agencies designed to build staff awareness of AML/CTF obligations and support a business’s broader AML/CTF Program and compliance framework.
Who should do this training?
- Sales agents
- Support and administrative staff
- The AML/CTF Compliance Officer
- Staff with AML/CTF compliance responsibilities
- Directors, principals and governance roles
Hear From Australian Real Estate Professionals Who’ve Completed Our Courses
Manuel
Sales Agent
“Knowing on how to identify red flags is essential in AML training. Really enjoyed the course. Very well set out for easy understanding. Thank you!”
April 13, 2026
Adam
Sales Consultant
“Very informative and useful information for a changing industry.”
April 26, 2026
Matt
Principal
“Easy and simple way to learn your responsibilities for the new AML laws.”
April 20, 2026
Annie
Administrator
“I was expecting something I would never understand, like other courses, but it was simple and presentable – easy to understand.”
March 28. 2026
Josephine
Sales Agent
“What I thought would be boring training, was really informative, interesting and interactive. This is a super interesting AML course.”
April 10, 2026
AML Training Courses Tailored for Real Estate
Our AML/CTF training for real estate agencies is designed to be digestible and easy-to-follow. Modules are broken down by AML/CTF topic to support role-based training. The content is designed to help staff understand AML/CTF obligations and recognise ML/TF/PF risks relevant to property transactions.
Modules are developed with reference to Australia’s Anti-Money Laundering and Counter-Terrorism Financing Act 2006, the AML/CTF Rules and AUSTRAC guidance. Module topics in the Australian real estate library include:
- Module 1: Introduction to AML
- Module 2: Red Flags and Reporting Obligations
- Module 3: Customer Due Diligence (CDD)
- Module 4: AML Governance and AML/CTF Programs
Red flags for real estate
- A client who avoids face-to-face meetings
- A client who appears nervous or defensive when questioned
- A client who appears to be following the instructions of third parties
- A client who seems to know both sides of a sale transaction
- A client who buys a property in the name of a third party, relative or a minor with no legal or economic reason
- A client subject to negative media reports
- A client with a lifestyle or transactions inconsistent with what you know about their business
- A client offers to pay more for services, such as higher commissions
- A client uses large amounts of cash for the purchase
- A client has complicated ownership structures with no real or economic reason
- A client who uses complex loans or deposits from unusual sources
Training that’s simple to rollout
Everything you need to manage training, in one place
Alpha AML Training is designed to make training easy to implement across your office. With our easy-to-use platform, you can enroll staff, track progress and maintain training records without complex systems or manual follow-ups.
- Easy team setup and staff enrollment
- Centralised training register
- Automated email reminders
- Learner certificates
- 12-months access included
- Options for LMS delivery available
Everything you need to manage staff training, in one place
Alpha AML Training is designed to make training easy to implement across busy real estate teams. With our easy-to-use dashboard, you can enroll staff, track training progress and store training records, all without complex systems or manual follow-ups.
- Easy team setup and staff enrollment
- Centralised training register
- Automated email reminders
- Learner certificates
- 12-months access included
- Options for LMS delivery available
Train Staff Ahead of Tranche 2 on 1 July 2026
New AML/CTF obligations commence 1 July 2026, start planning and preparing for compliance now.
Get started today or contact us to discuss AML training for your agency.
Small team? Sign up instantly
Access our Introduction to Tranche 2 AML course now with a flexible, seat-based annual subscription.
The information on this page is general in nature and is not legal, regulatory or professional advice. AML/CTF obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) depend on your specific circumstances and the designated services you provide.
