The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations for the property services industry are now in force. If your agency is yet to implement its compliance program or you're looking to strengthen your processes, now is the time to act.
REINSW's comprehensive series of interactive workshops goes beyond theory. You'll get practical tools, real-world simulations and proven frameworks to help you build, implement and maintain an effective AML/CTF compliance program for your agency.
Mid March 2026
- Enrol in the REINSW Workshops for complete guidance, including AUSTRAC enrolment
From 31 March 2026
- Enrol with AUSTRAC
- Develop policies and procedures to manage your AML/CTF obligations
From 1 July 2026:
- Implement your AML/CTF policies and procedures
- Verify client identities (VOI) and conduct Know Your Customer (KYC) checks
- Assess client risk and monitor transactions
- Appoint a Compliance Officer
- Keep records and report suspicious matters to AUSTRAC
You need the knowledge to ensure compliance. That’s exactly what REINSW can provide with comprehensive training.
Interactive Guided AML/CTF Workshops
Training Package Options
Don't Risk Fines
Don't risk civil penalties or personal liability. Fines of up to 6.6m per individual or $33m per agency for non-compliance or false declarations, are at stake!
If a business fails to enrol (or submits false information to avoid enrolment) while providing designated services, daily accruing penalties may apply:
Individuals: Up to $3,960 per day
Agencies: Up to $19,800 per day
Clear your diaries for the essential mid-march REINSW Training.
Stay compliant. Stay ahead. Secure your agency’s future today".
Tim McKibbin
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The Real Estate Institute of New South Wales is the peak industry body for real estate agents and property professionals in NSW.
Real Estate Institute of New South Wales - RTO Number: 90117 (Registered Training Organisation)
Clear Your Diaries. Training is being delivered now.
Key AML/CTF Compliance Timeline
Training Built Around Deadlines
Our workshop series is strategically scheduled to align with critical regulatory milestones. We prioritise the training you need to ensure your agency meets the 31 March and 1 July deadlines.
Session 1 - Governance and AUSTRAC Enrolment
Who should attend:
Compliance Officers, Business Owners, LICs
8 hrs (Full day), in person
Catering provided
Training dates and locations listed below.
Sessions 2,3 & 4 - Building an AML/CTF Program
Who should attend:
Compliance Officers, Business Owners, LICs and Sales leaders responsible for agency compliance.
In person or via Zoom
Catering provided
Training dates TBA.
After Session 1 You will be ready for enrolment with AUSTRAC from the 31st of March 2026, and
After Sessions 2,3 & 4 you will be ready for the implementation of your AML program as of the 1st of July 2026
Practical. Interactive. Ready to Implement.
These sessions move beyond slide decks.
You will participate in high-stakes simulations and hands-on exercises:
ABPF Enrolment Walk-Through: Navigate the AUSTRAC Business Profile Form (ABPF) in a guided simulation.
Governance Mapping: Identify your Responsible Manager, Reporting Officer, and escalation pathways.
Real-World Scenarios: Practice verifying IDs for "international corporate entities" and managing "politically exposed persons" (PEPs).
At the completion of ALL 4 SESSIONS your team will have your AML Program customised to suit your business:
What You Will Leave With
Training Built on the AUSTRAC Starter Kit
Individual Session
$495 per person
(Non-members $550)
Individual Packages
Packages available including
2 - 4 session packages
From $745* per person
SAVE from $490*
per person
compared to individual session pricing
All Sessions Full Workshop Package (Best Value)
Get comprehensive coverage across all 4 sessions.
Flexible 'Pay-As-You-Go' Option
Ideal for agencies that don't want to pay for the complete package upfront OR only require specific sessions.
* Member price
Sessions 1 Dates & Locations
Enrol Now By Session & Location
Training is split into four sessions, each containing 3 topics. We prioritise the training you need to ensure your agency meets the 31 March and 1 July deadlines.
Note: Sessions 2-4 can be done in any order.
Training Built & Delivered Around Deadlines
SESSION 1
1. AML/CTF governance structure.
2. AML/CTF program structure and implementation.
3. AUSTRAC enrolment and registration workshop.
$495 per person
(Non-members $550)
Governance and AUSTRAC
Enrolment:
Who should attend: Compliance Officers, Business Owners and LICs
8 hrs (Full day), in person or Live VIA Zoom. Catering provided.
SESSION 2
1. Risk Assessment.
2. Customer Due Diligence (CDD).
3. Agency personnel due diligence.
$495 per person
(Non-members $550)
SESSION 3
1. Ongoing Monitoring & Audit Readiness.
2. Suspicious matter reporting.
3. Client offboarding and termination procedures
$495 per person
(Non-members $550)
Building a compliant AML/CTF Program (Sessions 2, 3 and 4)
SESSION 4
1. Maintain and review program
2. Third-party reliance and introducers
3. Independent Review and Assurance
$495 per person
(Non-members $550)
Who should attend: Compliance Officers, Business Owners, LICs and Sales leaders responsible for agency compliance.
In person (Session 2 is now delivered LIVE via Zoom). Catering provided
Training dates and locations listed below.
Save With Session Packages (Best Value)
Get comprehensive coverage across all sessions.
ATTENTION: EXISTING AML/CTF TRAINING PACKAGE PURCHASERS: no further payment is required for enrolling into sessions 2,3 & 4. PLEASE CHECK YOUR EMAIL INBOX for how to enrol into these sessions. DO NOT ENROL HERE. Contact us if you did not get an email.
Sessions 1, 2, 3 & 4 Locations & Dates
Enrol Now By Location
Sessions 1, 2, 3 & 4 Locations & Dates
Enrol Now By Session
Session 2 Locations and Dates
Parramatta, Date
Liverpool Date
Newcastle Date
Wollongong Date
Port Macquarie Date
Tamworth Date
Session 3 Locations and Dates
Parramatta, Date
Liverpool Date
Newcastle Date
Wollongong Date
Port Macquarie Date
Tamworth Date
Session 4 Locations and Dates
Parramatta, Date
Liverpool Date
Newcastle Date
Wollongong Date
Port Macquarie Date
Tamworth Date
Session 1 Locations and Dates
MORE DATES & LOCATIONS TBA SOON
Session 2 Dates & Locations
Session 3 Dates & Locations
Session 4 Dates & Locations
More TBA SOON
Session 2
Parramatta 8 April
Wollongong 9 April
Newcastle 9 April
Port Macquarie 10 April
Tamworth 13 April
Sydney 17 April
Liverpool 23 April
Kyle Bay 24 April
Albury 1 May
Kingscliff 7 May
Dubbo 7 May
Armidale 12 June
Dee Why 1 July
Livestream 1 July
(Live via Zoom from Dee Why)
Please contact us if you missed any sessions or there are no locations that suit you.
Session 1
Albury 30 April
Kingscliff 6 May
Dubbo 6 May
Armidale 11 June
Dee Why 30 June
Livestream 30 June
(Live via Zoom from Dee Why)
Please contact us if you missed any sessions or there are no locations that suit you.
Session 3
Sydney 4 May
Kyle Bay 4 May
Parramatta 11 May
Newcastle 11 May
Port Macquarie 12 May
Liverpool 12 May
Wollongong 15 May
Albury 22 May
Tamworth 29 May
Dubbo 1 June
Kingsclif 1 June
Live VIA Zoom 15 July
Please contact us if you missed any sessions or there are no locations that suit you.
Session 4
Port Macquarie 2 June
Sydney 9 June
Kyle Bay 12 June
Parramatta 15 June
Dubbo 16 June
Colangatta (Kingscliff)
16 June
Liverpool 24 June
Wollongong 26 June
Tamworth 29 June
Newcastle 1 July
Albury 3 July
Live VIA Zoom 16 July
Important TRAINING DAY Information: Please remember to bring your LAPTOP AND CHARGER with you, as this is an interactive, hands-on workshop. You will be guided step by step through each activity, and having your laptop will ensure you can fully participate and practice the skills in real time.
All purchasers of 2 or more sessions receive FREE Access to the REINSW AML/CTF Compliance Toolkit
Available NOW!
Learn more about the Toolkit
Contact us
Now delivering
sessions 3 & 4 live via Zoom
Register now
