AML Training
for
Real Estate in Australia
Tranche 2 has brought 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 for AML Tranche 2
Staff training is an essential part of meeting your Tranche 2 obligations. 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 an agency’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
Rose
Sales Agent
“Your platform made the AML training so easy with loads of additional information for those who wanted to know that little extra. Thank you!”
June 28, 2026
Adam
Sales Consultant
“Very informative and useful information for a changing industry.”
April 26, 2026
Jason
Principal
“I had put of this training, but now that I’ve done it, I should’ve done it sooner – it was good! Very informative, interesting and surprisingly, enjoyable.”
June 30, 2026
Nathan
Administrator
“Fantastic course and very helpful. I would love to do a course a day like this. Very informative!”
June 23, 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 enrolment
- Centralised training register
- Automated email reminders
- Learner certificates
- 12-months access included
- Options for LMS delivery available
Train Your Staff for Tranche 2
AML/CTF obligations are now in force for real estate agencies.
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.
