Trends, transfers and transparency with TorFX

Join InfoTrack and TorFX for a timely conversation on the evolving risks and trends shaping the Australian property market, particularly in the context of international transactions.

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.

As global buyers continue to participate in the local market, legal professionals are increasingly engaging with the complexities of cross-border payments and compliance obligations. This webinar explores how international funds movement intersects with AML/CTF responsibilities, and what this means in practice for property transactions.

Drawing from their experience in the foreign exchange space, TorFX will share their perspective on AML compliance, including how identity verification, client risk profiling, and transaction monitoring are navigated when dealing with cross-border transfers. These insights will help shed light on some of the operational realities that underpin international property dealings.

Key Takeaways:

• Understand the latest trends and movements influencing the Australian property market
• A broader understanding of how international transactions can influence property market dynamics
• Insight into considerations relevant to foreign funds movement in legal and conveyancing contexts
• Practical observations on how client risk is monitored in real-time in high-value, international scenarios

This session forms part of InfoTrack’s ongoing commitment to supporting legal professionals with market-relevant insights and discussions.