Focus on Property, not Penalties.
Anti-Money Laundering Compliance for Real Estate Professionals.
The Problem.
Australia's financial system is vulnerable to money-laundering and terrorist financing. Banks and other Financial Institutions have been the only defence for more than a decade. Now it's time for gatekeepers like Real Estate Professionals, Lawyers and Accountants to assist in the fight against fraud and proceeds of crime.
The team at Real Compliance is committed to ensuring your business is well positioned to meet your new obligations come 1 July 2026. Continue to focus on Property, not penalties. This includes developing and implementing policies, procedures, governance and risk assessments.
The People.
The Real Compliance team is led by Managing Director Matthew Gall. Matt has 10 years experience in Risk and Compliance across financial services including banks, advice and insurance. He is a Certified Anti-Money Laundering Specialist (CAMs) and passionate about combating Financial Crime.
