Professional backgrounds in risk management, compliance, fraud detection, and financial crime investigation
Our team combines academic excellence with practical industry experience to deliver comprehensive AML/CTF solutions.
Proven experience in identifying, assessing, and mitigating financial crime risks in the real estate sector.
Specialised knowledge of Australian AML/CTF regulations and their application to real estate transactions.
Advanced techniques for identifying suspicious activities and assisting with proper reporting of suspicious matters in property dealings.
We combine academic rigor with practical solutions to help real estate professionals navigate the complex world of AML/CTF compliance.
Solutions tailored to your specific business needs
Focused exclusively on real estate sector requirements
Solutions informed by the latest academic research
Ensuring regulatory requirements are met and exceeded
Contact us today to discuss how our team's expertise can help your real estate business prepare for upcoming regulatory changes.