Compliance Blog

Real Estate Compliance Guides for Australian Agencies

Practical guides on CPD, trust accounting, AML/CTF, audit readiness, and staying compliant across all Australian states.

CPD & Licensing1 July 2025

NSW Real Estate CPD Requirements 2025–26: What Agents Need to Know

A complete guide to NSW Fair Trading's CPD obligations for real estate agents and certificate holders — compulsory topics, approved providers, and how to stay compliant.

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Audit Readiness15 June 2025

How to Pass a Fair Trading Compliance Audit: A Complete Checklist

What NSW Fair Trading and other state regulators look for when they audit a real estate agency — and how to ensure your records are ready before they knock.

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AML/CTF1 June 2025

AML/CTF Compliance for Real Estate Agents Australia: The Complete Guide

Real estate agents are AUSTRAC reporting entities. This guide covers every AML/CTF obligation — from program documentation to customer due diligence and SMR lodgement.

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Trust Accounting15 May 2025

Real Estate Trust Account Reconciliation: A Step-by-Step Guide

Monthly reconciliation is a legal requirement in every Australian state. This guide explains what a compliant reconciliation looks like, common errors, and how to produce an audit-ready record.

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Principals & LICs1 May 2025

Licensee in Charge Compliance Obligations in Australia

The LIC is personally responsible for compliance across the whole office. This guide covers every obligation — supervision, CPD, trust accounting, AML, and what happens when things go wrong.

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