The AML Blueprint for Real Estate: The Gateway to Trust and Traceability

Tranche 2 AML reforms are here… Is your business ready to step through the gateway?

As the final episode in our series, this session focuses on what it takes to be truly AML ready. With our gateways Rello and First AML, you’ll see how trust and traceability are built into everyday operations from payments and customer due diligence to ongoing monitoring and automation.

Co-presented by Dr Sarah Bell, Senior Director for Ecosystem Strategy, Data, and Innovation, MRI Software, this one-hour session blends expert insights with technology designed to give your agency confidence long after the reforms take effect.

You’ll learn:

• Why payments are a critical part of AML compliance
• How to recognise the ‘connector’ role in real estate transactions
• What a fully compliant agency looks like in practice
• How automation builds transparency and reduces risk for the long-term

Presented by: Dr Sarah Bell of MRI Software, Christiaan Lok Chief

Hosted live by: Steve Grubmier, Director of Partner Connect – APAC, this webinar is free to attend, with on-demand access available

Register today and discover how to embed trust, traceability, and future-proofed compliance in your business.

Disclaimer: The information provided in this communication is for general informational purposes only and does not constitute legal advice or a substitute for professional legal counsel. MRI Software does not provide legal services or legal interpretations of legislation. We recommend that you seek independent legal advice to understand how the legislation may apply to your specific circumstances.