Understanding exactly how Australia’s new AML/CTF obligations apply to a real transaction isn’t always straightforward from the legislation alone. That’s why we’re giving Aro customers early access to AML Sandbox, a free interactive learning tool built to make sense of the new rules through realistic, everyday scenarios.
Why we built this
AML Sandbox was recently showcased at the REIQ Lift Conference, where it was put in front of real estate professionals looking for a practical way to get their heads around AML obligations before they take effect. The response made it clear there was a real need for a resource that goes beyond reading legislation, so we’re now making it available to every Aro customer as an early pilot.
How it works
You’ll work through four realistic customer scenarios, make judgement calls and receive immediate feedback based on AUSTRAC guidance. The whole experience takes around 15-20 minutes, and can be done on your phone between appointments, or on a laptop or desktop.
An early pilot, built with your feedback
As this is an early version, we’re actively looking for feedback from agencies using it, your input will help shape where the tool goes next.