Trends, transfers and transparency with TorFX

Join us for a collaborative webinar, where we will be joined by TorFX, provider of foreign exchange and international payments, to discuss different aspects of the current state of the property market, international property transactions and the upcoming Tranche 2 reforms.

Lee Bailie, InfoTrack’s Head of Property will unpack the latest data and analysis shaping the Australian property market. From emerging trends to key shifts, you’ll get the expert insights you need to navigate the market with confidence and support your clients in staying one step ahead.

TorFX will take you inside their approach to Anti-Money Laundering (AML) compliance, with a focus on foreign exchange. This session will walk through the practical steps they take to ensure compliance, from KYC and risk profiling through to real-time transaction monitoring. They will highlight the unique challenges of managing international currency transfers within the AML framework, giving you a clear view of what compliance looks like in action.

Key takeaways:

• Understand the latest trends and movements influencing the Australian property market
• Gain practical knowledge to help your clients make informed decisions and stay ahead in a shifting market landscape
• A clear understanding of the end-to-end AML process in practice, from onboarding to ongoing monitoring.
• Insight into how client risk is assessed and managed in real-time through practical, trade-based scenarios.