Unit
Real Estate AML Onboarding Decisions
Build practical AML/CTF onboarding judgement for Australian real estate teams. Practise identifying when a property transaction falls within an approved workflow, collecting customer and beneficial-owner evidence, escalating incomplete or higher-risk cases, and referring suspicious activity through the right internal channel.
What you'll learn
Transaction route
- Route each transaction into the organisation's approved regulated-service workflow or specified exception path.
Customer controls
- Collect the specified customer and beneficial-owner evidence required by the approved program at the required stage.
- Escalate higher-risk, incomplete or uncooperative cases when the approved trigger or timing threshold is reached.
Escalation and stop-work
- Refer suspicious-activity indicators to the AML/CTF compliance officer through the approved internal channel.
- Stop the transaction workflow when the approved program requires non-provision pending clearance.
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