Tranche 2 AML reforms are coming. Is your business ready?
For real estate agencies, the changes ahead are too important to leave to chance. The AML Blueprint for Real Estate is a three-part web series designed to give you the clarity, tools, and confidence to prepare for Tranche 2.
Hosted by MRI Software in collaboration with leading AML partners, each 1-hour session blends practical know-how with tech highlights, delivering guidance you can act on and solutions you can trust.
What you’ll learn in each episode:
Episode 1: Foundations for Success – The Guides
Co-presented by MRI Software’s James Bell Director of Enterprise Sales together with Kathrine Andersen VP of Sales at AML Hub and Russell Smith, Chief Executive Officer of APLYiD.
This session sets the foundation for Tranche 2. You’ll learn what’s changing, the myths to leave behind, and how flexible technology can support agencies of all sizes.
Episode 2: Compliance Guardrails – The Guards
Co-presented by MRI Software’s Adam Campbell, Director & Industry Principal for Vault CRM alongside Ches Rafferty CEO of Easy AML, Jerome Cookson Chief of Revenue & Product and Nicolas Charles, Head of Operations & Finance at TIC Company.
This session turns knowledge into action. You’ll discover the guardrails that protect agencies long-term and how the right tech stack becomes your strongest ally.
Episode 3: The Gateway to Trust and Traceability – The Gateways
Co presented by MRI Software’s Dr Sarah Bell, Senior Director of Ecosystem Strategy, Data, & Innovation together with Christiaan Lok Chief Technology & Operations Officer of Rello and Milan Cooper Chief Executive Officer of First AML.
This finale focuses on what good looks like in practice. You’ll see how due diligence, payments, and reporting can work together to create an AML-ready agency.
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.