AML/CTF Summit
From Reform to Reality
With AML/CTF reforms reshaping obligations for real estate agencies, this practical, hands-on session moves beyond theory into real-world application.
Property transactions are considered high risk due to large sums and complex ownership structures. This does not imply wrongdoing, and AUSTRAC has confirmed property management services will be excluded.
From 1 July 2026, real estate professionals must comply with AML/CTF laws, introducing new obligations around risk management, client verification, and reporting suspicious activity.
Agencies will need robust systems and processes, including client verification, risk assessment, ongoing monitoring, record-keeping, and reporting to AUSTRAC. They must also implement a compliance program, appoint a compliance officer, and ensure staff are trained.
Join us for this essential summit to gain clarity on the new regime, hear directly from industry experts, and leave with the practical tools and confidence to prepare your business ahead of the July 2026 deadline.
Hybrid option: a limited number of hybrid tickets are available for regional members who are unable to attend in person. To express your interest, please contact the events team at events@reiv.com.au.
Group Bookings: Bring your team with you and save! Purchase 5 or more tickets for a 20% discount. Please contact events@reiv.com.au for group bookings.
This half day event includes Morning Tea on arrival, Lunch and all-day barista coffee.
- Date
Friday 24th April 2026
- Time
9:30 AM - 3:00 PM
Registration opens from 9:00am.
- Location
REIV HQ
617 Victoria Street, Abbotsford 3067
- In-Person Price
Member: $180
Staff Subscriber: $200
Non-Member: $250
- Virtual Price
Member: $90
Staff Subscriber: $100
Non-Member: $125
- CPD Hours
4 CPD Hours
- Questions?
Email events@reiv.com.au
Secure Your Spot
Advocacy to Action: How REIs are helping shape the regulation
To open the conference, Scott Rollason, CEO of the Real Estate Institute of Australia, will set the scene with an overview of the current regulatory landscape, highlight advocacy efforts on behalf of the sector, and outline the consumer education and support services available to agencies.
Implementing Your AML/CTF Program: From Starter Kit to Practice
Join William Morris, Director of Riles and Guidance at AUSTRAC for a practical, workshop-style session that goes beyond the theory of AML/CTF compliance and focuses on what implementation looks like in a real estate business. This session will walk through the AML/CTF Starter Program, explaining how the starter kits are structured and how they can be used as the foundation for building your own compliance program. You’ll also be guided through a practical, step-by-step approach to developing your implementation plan, helping you translate the program materials into processes that work for your agency.
This is a valuable opportunity to build your understanding, ask questions, and gain practical guidance on tailoring an AML/CTF program to your business.
HR in the AML Era: Practical Guidance for Employers
Real Estate Employers' Federation (REEF) will unpack the key employment implications of the evolving AML landscape, including tailored employment contracts, position descriptions and appropriate Award classifications for AML Supervisors. REEF will also address ongoing workforce considerations such as performance management and potential termination processes, with senior HR representation to provide practical guidance and leadership insight.
Bryan Wilcox
CEO of REEF, Bryan Wilcox is a highly experienced real estate professional with over 30 years in the industry and deep expertise in agency operations and workforce management.
Anna Egri
General Manager at REEF, Anna Egri is a leading workplace relations expert with extensive experience across legal, HR, governance and compliance within the real estate sector.
Tech-Enabled Compliance: Simplifying AML for Agencies
In this session, Rochelle Ives, Real Estate Sector Lead at First AML, will showcase technology solutions designed to help agencies navigate evolving compliance requirements. Rochelle will explore how digital tools can support customer verification, improve record-keeping, and streamline compliance processes, while reducing administrative burden and helping agencies meet their regulatory obligations with greater confidence and efficiency.
Secure Your Spot
