AML in Focus
Webinar Series
Bringing clarity to the complexity of AML compliance, presented by PEXA Clear.
Get clear on the evolving AML landscape
Our free webinar series brings clarity to the complexity of AML & CTF regulation changes, and what they mean for your business. Hear from industry experts across risk management, financial crime, real estate and technology and get insights into the what, the why, the how and the who of the Tranche 2 changes.
- Know exactly what you need to do before and after the changes come into effect
- Understand the process and how to talk to your clients about the changes
- Get tips and insights for a smooth transition to keep your business moving
Spots at each session are limited – secure yours now.
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Webinar topic:
What's Next?
Turning Process into Practice
Turning Process into Practice
Learn how to take the right steps now to get set for a smooth transition when the Tranche 2 regulations kick in on July 1. Our experts will walk you through what to do over the next few months to meet your new obligations seamlessly.
Industry leaders Antonia Mercorella – CEO of Real Estate Institute of Queensland, Jeremy Moller – Partner, Risk Advisory at Norton Rose Fulbright and Kieran Richards – Lead Product Manager at FrankieOne will discuss practical steps and time-saving tips.
Register now
Industry leaders Antonia Mercorella – CEO of Real Estate Institute of Queensland, Jeremy Moller – Partner, Risk Advisory at Norton Rose Fulbright and Kieran Richards – Lead Product Manager at FrankieOne will discuss practical steps and time-saving tips.
Antonia Mercorella
CEO, Real Estate Institute
of Queensland (REIQ)
Jeremy Moller
Partner, Risk Advisory,
Norton Rose Fulbright
Kieran Richards
Lead Product Manager
at FrankieOne
Register now
Introducing PEXA Clear
PEXA Clear is the complete AML solution for property professionals from Australia's trusted property transaction specialists.
Created by Australia's trusted property transaction specialists, PEXA Clear is made for, and by, those who understand the pressures of the real estate industry.
How it works
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