AML Real Estate
Last Updated 12/2025
English
Export to your LMS
Full Lifetime Access
Self-Paced
Finish in
30 mins!
Finish in
30 mins!
Made for for
Employees
only
Employees
only
Certificate
of Completion
of Completion
Mobile -
Friendly
Access
Friendly
Access
What you'll learn
Recognise red flags
Follow your agency's AML/CTF program and procedures
Escalate concerns at the right time
Help protect your licence, your reputation, and the wider community
Skills covered in this course
Description
Buying and selling property is one of the most attractive ways for criminals to move and hide illicit funds. Real estate is high value, visible, and often involves complex ownership structures and large transfers of money. That is why estate agencies are being brought directly into Australia's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime.
The goal is not to turn you into a financial crime investigator, but to give you the confidence to: * Recognise red flags * Follow your agency's AML/CTF program and procedures * Escalate concerns at the right time * Help protect your licence, your reputation and the wider community .
Table of Contents
• Introduction to AML/CTF
• Identifying & Understanding Money Laundering Risks
• Customer Due Diligence & Ongoing Monitoring
• Obligations of Reporting Entities
• Reporting Requirements
• Risk Management & Compliance Programs
• Wrap Up
• Quiz
Author
Play4Business offers innovative Professional Development and Leadership training using gamification and experiential learning. Their courses cover Teamwork, Communication Skills, and Organizational Change, making learning engaging and memorable. The training is designed to improve workplace performance while fostering collaboration. Play4Business emphasizes interactive and scenario-based learning for lasting impact. Companies use these resources to build stronger workplace culture and more effective teams.
AML Real Estate
AML Real Estate
Frequently Asked Questions
This course is designed for employees who need to complete AML Real Estate training
Yes. This course is designed to meet applicable federal requirements and commonly mandated state standards. Always confirm specific state or industry requirements with your local regulations.
The course takes approximately 30 minutes to complete and can be paused and resumed at any time.
Yes. Learners receive a downloadable certificate upon successful completion, which can be used for compliance records and audits.
Yes. You can assign this course to individuals or groups using Coggno’s LMS, or purchase multiple seats for your team.
Yes. This course can be exported for delivery in most learning management systems (SCORM compatible).
Yes. The course is fully self-paced and available 24/7.
Yes. This course includes a knowledge check to reinforce learning and verify completion.
Learners have lifetime access from the date of purchase.
Yes. A preview is available so you can review the course format and content before purchasing.
Yes. Content is reviewed and updated as regulations and best practices change.
Yes. This course is available for free with an active Prime Subscription.
Yes. Refund requests can be submitted within 30 days of purchase.
