THE SENTINEL
Property360 and AML Resource Centre
for Compliance and Finance Officers (CFO's)
THE SENTINEL
Real Estate AML Intelligence & Compliance System, - Powered by Property360
From 2026 onward, Australia formally expanded AML/CTF obligations to include the real estate sector. What mortgage brokers have been living with for years is now becoming a reality for real estate agencies.
Sentinel is the compliance intelligence layer that operationalises those obligations inside the agency workflow — reducing principal exposure, enforcing file discipline, and ensuring high-risk matters are escalated correctly. This is not a checklist.
This is structured AML governance embedded inside the transaction lifecycle.
Where to Find the Law (Official Sources)
IAUSTRAC – AML/CTF Rules
https://www.austrac.gov.au/business/legislation/amlctf-rules
AUSTRAC – Reporting Obligations (Suspicious Matter Reports)
https://www.austrac.gov.au/business/reporting
Real estate program starter kit: Getting started
AML/CTF Act
https://www.austrac.gov.au/business/legislation/amlctf-act
These are not optional reading. They define principal liability.
Critical references and DownloadsThis is a Paragraph Font
The Sentinel CFO and compliance Overview
AML Compliance Training Manual
Real Estate Agent Quick Reference Form
Below is IBIS, the Sentinel's "All Knowing" Ai support and high-level reference and advice resource. You can ask IBIS ANYTHING about both Real Estate and Mortgage broking AML compliance, as well as general Mortgage Brokering compliance support.,- all at your finger-Tips! Click on the blue widget on the bottom right of this page to begin a conversation.
Property360 Agency is part of Emerald Group Holdings, an Australian professional services group founded by Phil Rice, focused on compliance-aligned growth, income preservation, and enterprise value creation in regulated service industries.