14 July 2026
It's been more than a week since Australia's new Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) reforms came into effect. The initial headlines have faded. The legislation is now law. The focus has shifted from understanding...
Kaan Yuksel
5 July 2026
Channel 7 Explained Why Australia's New AML Laws Matter. Here's What It Didn't Have Time to Cover.
Kaan Yuksel
Tranche 2 is here. Real estate professionals providing designated services are now required to comply with Australia's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime. That means far more than checking a client's ID.
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Choosing an AML/CTF platform isn't like choosing a CRM. Get it wrong, and you could end up with a system that costs more than expected, slows down your team or leaves gaps in your compliance program.
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18 June 2026 • Business
A practical guide to choosing the right AML Compliance software for Australian real estate agencies. Walk away with the must-haves of any platform and a handy checklist for assessing different providers.
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InvestorMate goes from 88 pages of compliance legislation to an AML Program in minutes
Kaan Yuksel
10 April 2026 • Business
Great discussions at #AMLEdge conference in March, one thing became clear: many businesses still underestimate the scale of change coming with Tranche 2. This is not a once-off update. It’s a fundamental shift in how industries like real...
Kaan Yuksel
AUSTRAC Enrolment Explained: What It Is, Why It Matters, and What You Need to Do If your business has recently been swept up in Australia's landmark anti-money laundering reforms or if you've been watching the headlines and wondering whether...
Kaan Yuksel
For many businesses about to fall under Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) Tranche 2 regulations, compliance still sounds like a verification problem. Check the client, collect some ID, tick the box and...
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