AML Compliance Made Simple

The Free Plain-English Guide Every NSW Conveyancer Needs Before 1 July 2026 The new AML/CTF rules are coming. This free guide walks you through exactly what to do — in 10 simple steps, no legal jargon. On 1 July 2026, everything changes for NSW conveyancers. New anti-money laundering rules will turn your practice into a reporting entity under AUSTRAC — with mandatory registration, new client checks, ongoing reporting obligations, and penalties of up to $2.22 million per breach. Most guides are dense, legalistic, and written for big firms with compliance teams. This one isn't. AML Compliance Made Simple is a free 20-page guide built specifically for sole practitioners, small firms and support staff. It cuts through the legal complexity and gives you a clear, practical path to being ready by 1 July. Inside this guide: ✅ The 10-step plan — exactly what to do and when, from now until 1 July 2026 ✅ Plain-English explanations — no jargon, no Latin, no impenetrable legal sentences ✅ The new client checks — how to verify individuals, companies and trusts the right way ✅ Red flag warning signs — what to watch for in your conveyancing matters ✅ Reporting deadlines made clear — what to lodge, when, and how ✅ The two rules you can't break — including the criminal offence most people stumble into without realising ✅ Real-life scenarios — three common situations and exactly how to handle them ✅ A print-and-stick checklist — your readiness tracker, on one page The enrolment window with AUSTRAC closes on 29 July 2026. The penalties are real — $2.22 million per breach for businesses, up to 10 years' prison for individuals in serious cases. The regulator has form: hundreds of millions of dollars in recent settlements against banks and casinos. Waiting isn't a plan. This guide is. Download Your Free Copy