AML compliance checklist for conveyancers: making your process work
Five practical checks for your conveyancing AML workflow: ownership, customer-check hand-offs, exceptions, evidence and overdue actions. Use with your approved program.
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Practical AML guides for conveyancers and property businesses.
Plain-English articles for conveyancing principals, property-business leaders and internal AMLCOs connecting AUSTRAC guidance with recurring operating work.
AML software versus AML operations: what still needs a human owner?
A practical division of labour between platforms, people, policies and management oversight.
Read articleWhat should an internal AMLCO see every month?
A management view designed around actions, exceptions, evidence and forward priorities.
Read articleA practical AML operating calendar for multi-office real-estate groups
How to convert recurring requirements into a visible weekly, monthly and annual rhythm.
Read articleHow to prepare evidence for governing-body AML oversight
A board-ready evidence approach that connects risk, compliance, actions and decisions.
Read articleWhat belongs in a CDD exception and remediation workflow?
A safe operating pattern for intake, triage, assignment, evidence and closure.
Read articleOperations Desk support versus a formal External AMLCO appointment
The practical and legal boundary between operating support and a formal officer appointment.
Read articleLong-term leaseholds, licences and land-use entitlements: what should real-estate businesses check?
A high-level scope test following AUSTRAC’s 31 August 2026 guidance clarification.
Read articleControl effectiveness, remediation and governance: operational lessons from AUSTRAC’s Western Union investigation
What the investigation signals about evidence in practice—without treating allegations as findings.
Read articleAUSTRAC’s 7 September enforcement update: the proportionate status control
A practical response to AUSTRAC’s 7 September 2026 enforcement communication—without importing remitter or VASP registration rules into conveyancing or real-estate advice.
Read articleFree operating resource
AML Operating Load Checklist
A practical 31-point checklist covering property-rights scoping, ownership, workflow, control effectiveness, remediation, AUSTRAC status, monitoring and continuity.
- Designed for operational conversations
- Printable and accessible
- Available without marketing consent
- General information—not legal advice