Navigate Australia's AML/CTF Regulations with Confidence
Expert compliance advisory tailored for small to mid-size real estate businesses. Stay ahead of the expanding AML/CTF regime with our comprehensive support.
Your Trusted Partner in AML/CTF Compliance
ACA – Austris Compliance Advisory is a specialised compliance consultancy dedicated to helping Australian real estate businesses navigate the complexities of Anti-Money Laundering and Counter-Terrorism Financing regulations.
With Australia's AML/CTF regime expanding to cover real estate services, we provide the expertise and support you need to achieve and maintain compliance without disrupting your operations.
Mission-Driven
We simplify AML/CTF compliance so you can focus on growing your business.
Client-Focused
Tailored solutions designed specifically for small to mid-size real estate operations.
Expert Team
Deep expertise in Australian AML/CTF regulations and real estate industry practices.
Built for Real Estate Professionals
We specialise in supporting small to mid-size real estate businesses across Australia as they prepare for the expanded AML/CTF regulations.
Buyer's Agent
Seller's Agent
Property Developer or other business selling house and land packages, apartments off the plan, and blocks of land in new subdivisions
Not sure if we can help? Get in touch to discuss your specific needs.
End-to-End Compliance Services
From initial scoping to go-live and beyond, we provide comprehensive support at every stage of your AML/CTF compliance journey.
Scoping + Operating Model
We assess your current operations and design a compliance framework that fits your business structure and risk profile.
- Business assessment
- Risk-based approach design
- Operating model blueprint
AML/CTF Program + Risk Assessment
Comprehensive program development including policies, procedures, and ongoing risk assessment methodologies.
- Policy documentation
- Risk assessment framework
- Control procedures
Compliance Officer Enablement
Empower your compliance officer with the tools, knowledge, and support needed to manage obligations effectively.
- Role definition
- Resource toolkit
- Ongoing mentorship
Training + Go-Live Readiness
Staff training programs and readiness assessments to ensure smooth implementation and regulatory go-live.
- Staff training modules
- Readiness checklist
- Go-live support
CDD + Reporting Readiness
Customer Due Diligence processes and reporting mechanisms to meet AUSTRAC requirements.
- CDD procedures
- Reporting templates
- AUSTRAC compliance
Ready to Get Started?
Let's discuss how we can help your business achieve AML/CTF compliance.
Let's Start Your Compliance Journey
Get in touch to discuss how we can help your real estate business prepare for Australia's AML/CTF requirements.
Get in Touch
Free Initial Consultation
Book a complimentary 30-minute consultation to discuss your compliance needs and how we can help.