We Are Selling with Lee Woodward

Real Estate And AML, Explained


Listen Later

Send a message directly to Lee ( Include your details )

Book into the one-day event | AML: Built on the day 🔗

Use The Agency AML Platform 

These are workshops with 60 people or fewer. You’ll get access to our incredible panel, and you'll walk out knowing this is what we need to do.

–

We unpack how AML will reshape Australian real estate, why property attracts dirty money, and how to build a simple, workable plan that keeps deals moving while meeting new obligations. Our guests explain the Austrac starter kits, the role of the AML officer, and the practical steps for assessing risk, verifying funds, and reporting suspicions.

• Why property is a prime target for laundering
• What AML means for agencies of different sizes
• how to use the Austrac starter kits
• risk assessment that fits your client base
• basic due diligence on vendors and buyers
• source of funds versus source of wealth
• reporting suspicions without stopping deals
• choosing and empowering the AML officer
• digitising checks and audit trails
• preparing for annual reporting and evaluations





Hosted by Lee Woodward Training Systems

Brought to you by The Complete Salesperson Course & Super Coaching Program

🎓 The Complete Salesperson Course – Australia’s premier real estate training, delivered nationally throughout the year. Build the skills, systems, and mindset to perform at the highest level. Learn more →

📚 The Super Coaching Program – An exclusive membership providing ongoing coaching, resources, and strategies to support sustained growth in real estate. Join today →




Discover more:

  • Next Events
  • Lee's New Book – Claiming Doors
  • Explore Lee Woodward Short Courses
  • The Top 100 Business Stories & Life Lessons Of Charles Tarbey
...more
View all episodesView all episodes
Download on the App Store

We Are Selling with Lee WoodwardBy Lee Woodward


More shows like We Are Selling with Lee Woodward

View all
The Mindset Mentor by Rob Dial

The Mindset Mentor

13,633 Listeners

Million Dollar Agent by John McGrath, Tom Panos & Troy Malcolm

Million Dollar Agent

9 Listeners

The Mentor with Mark Bouris by Mentored.com.au

The Mentor with Mark Bouris

44 Listeners

High Performance with Josh Phegan and Alexander Phillips by Josh Phegan

High Performance with Josh Phegan and Alexander Phillips

13 Listeners

7 figure Attraction Agent by Tom Panos - Real Estate Coach & Trainer

7 figure Attraction Agent

6 Listeners

The Diary Of A CEO with Steven Bartlett by DOAC

The Diary Of A CEO with Steven Bartlett

8,874 Listeners

Thought Leaders – Real Estate Re-imagined (formerly The Elevate Podcast) by Elite Agent

Thought Leaders – Real Estate Re-imagined (formerly The Elevate Podcast)

4 Listeners

The Adrian Bo Podcast by Adrian Bo

The Adrian Bo Podcast

0 Listeners

The Imperfects by Hugh van Cuylenburg, Ryan Shelton & Josh van Cuylenburg

The Imperfects

394 Listeners

Mat Steinwede - Chasing Optimum by Mat Steinwede

Mat Steinwede - Chasing Optimum

24 Listeners

Straight Talk with Mark Bouris by Mentored.com.au

Straight Talk with Mark Bouris

205 Listeners

Bothsides Podcast by Bothsides Podcast

Bothsides Podcast

5 Listeners

The Mel Robbins Podcast by Mel Robbins

The Mel Robbins Podcast

20,340 Listeners

Dream Big, Move Fast by Josh Phegan - Real Estate Trainer, speaker, coach.

Dream Big, Move Fast

0 Listeners

Get Keen by Daniel Lee

Get Keen

2 Listeners