Get your agency ready for AML, before it applies to you.
Anti-money-laundering obligations are being extended to real estate. The Archer Institute AML Health Check is a practical review that shows you what is coming, where your agency stands, and the steps to prepare, in a clear written report.
An advisory review to help you prepare. Not legal advice.
A practical head start on your AML obligations.
Anti-money-laundering and counter-terrorism-financing obligations are being extended to real estate agencies. For most principals the question is simple: what does this actually mean for my agency, and what do I need to do.
The AML Health Check answers that in plain English. We review how your agency operates today against the obligations being introduced, and give you a report that shows where you stand and the practical steps to prepare, at a pace that suits you.
- A plain-English read on what AML means for your agency
- A review of your readiness against the new obligations
- A written report with the gaps and the steps to prepare
- A walk-through so you know what to do next
- Advisory and educational, so you can prepare with confidence
$1,500 per agency. Scope confirmed with you before we start.
What the AML Health Check looks at
A practical review of the areas that will matter most as the obligations apply to real estate.
Where your agency stands
A plain-English read on how ready your agency is for anti-money-laundering obligations, and the main gaps to close.
Customer due diligence
How you would identify and verify clients, and the practical steps to build customer checks into how your agency already works.
Record keeping
What records you would need to keep, for how long, and whether your current systems can hold them.
Risk awareness
The situations most likely to carry money-laundering risk in property transactions, and how your team would recognise them.
Team understanding
How well your people understand what is coming, so obligations do not land on one person on day one.
Your path to a program
What an AML and counter-terrorism-financing program would need to cover for an agency your size, as a starting point to build from.
A clear process, start to finish
Book and scope
We agree the review and the best time. You tell us how your agency operates and the transactions you handle.
We review your readiness
Our team reviews your current practices against the obligations being introduced for real estate, discreetly and in confidence.
You get a written report
You receive a clear report on where your agency stands, the gaps to close, and the actions to take in priority order.
We walk you through it
We talk you through the findings so you know what to do next, and can point you to the training and resources that help you prepare.
For agencies that would rather be ready.
The agencies that prepare early will find the transition far easier than those that wait. The AML Health Check is where preparing starts.
- Principals getting ahead of the AML/CTF obligations for real estate
- Licensees in charge who carry compliance responsibility
- Practice managers who will run the day-to-day checks
- Agencies that want to prepare early rather than scramble later
A note on scope. The AML Health Check is an educational and advisory review to help your agency understand and prepare for its anti-money-laundering obligations. It is not legal advice and does not replace it. Your agency remains responsible for meeting its own obligations under the AML/CTF regime and any AUSTRAC requirements. Seek your own legal or compliance advice where you need it.
AML Health Check FAQs
Why should my agency think about AML now?+–
Anti-money-laundering and counter-terrorism-financing obligations are being extended to real estate agencies. Preparing early means you understand what is expected and can build it into how your agency already works, rather than scrambling once the obligations apply to you.
Is this legal advice?+–
No. The AML Health Check is an educational and advisory review to help you understand and prepare. It is not legal advice. Your agency remains responsible for meeting its own obligations under the AML/CTF regime and any AUSTRAC requirements, and you should seek your own legal or compliance advice where you need it.
What does the AML Health Check cover?+–
Where your agency stands, customer due diligence, record keeping, money-laundering risk awareness, how well your team understands what is coming, and what an AML and counter-terrorism-financing program would need to cover for an agency your size.
What do I get at the end?+–
A written report on your readiness, the gaps to close, and the actions to take in priority order, plus a walk-through so you know exactly what to do next.
How much does it cost?+–
An AML Health Check is $1,500 per agency. Send an enquiry and we will confirm scope and the next available time.
Is Archer qualified to do this?+–
Archer Institute is a Registered Training Organisation, RTO 45020, and works with agencies across the country on training and compliance readiness. The health check is a practical, advisory review. It does not replace your own legal or compliance advice.
Book your AML Health Check
Tell us about your agency and the transactions you handle. We will confirm scope and the next available time. Prefer to talk now? Call 1800 069 273 or email info@archerinstitute.edu.au.
