Base term
Is the leasehold interest more than 30 years, excluding renewal, extension or further-term options?
Secondary market
AML/CTF operations for independent real-estate and buyer’s agencies.
Support for agencies, developers, residential-site operators and groups handling long-term leaseholds or qualifying land-use entitlements, translating an approved framework into a reliable operating rhythm.
Check your circumstances
Coverage depends on the designated service and the rights involved.
Qualifying real-estate interests can include leaseholds exceeding 30 years and land-use entitlements linked to company shares or trust units. Leases of 30 years or less and arrangements that provide only limited contractual permission to occupy are generally outside the real-estate definition.
Property-rights scope test
Look past the label on the agreement.
Use these as high-level scoping prompts only. The actual service, interest and legal effect determine whether specialist classification is needed.
Rights in land
Consider exclusive possession, title registration, transfer or subletting rights and independent interests in land.
Shares or units
Check whether company shares or trust units confer an entitlement to occupy land.
Business role
Confirm whether the business acts as broker, principal seller or residential-site operator—and for whom.
Ideal-client signal
Designed for independent practices with a real operating load.
The core service is commonly most useful where responsibilities, offices, transactions and systems create recurring coordination work.
Personnel signal
A commercial fit range, not a legal threshold.
Office signal
Hand-offs and evidence needs grow across teams and locations.
Internal AMLCO
The Operations Desk is built around a suitably appointed internal officer.
Australia-wide
Delivered remotely, with in-person availability in Adelaide where appropriate.
Common operating pressure
The workload often sits between policy, platform and people.
Cross-office responsibility coordination
Control-effectiveness evidence
CDD exception and escalation flow
Training and PDD evidence
External findings and remediation
AMLCO reports with unresolved issues
Parent and group dependencies
Vendor and software hand-offs
Evidence registers and document control
Regulatory-change translation
Progression
Check → map → remediate → operate.
A practical first conversation
Start with the smallest useful review.
Request the $695 Health Check, or use a free written Fit Check to confirm whether it is suitable for your agency.