Beyond Basic VOI: Meeting AUSTRAC’s Customer Due Diligence Standards in Property Matters
- When
- Australia/Sydney (GMT+11)until 7:30 pm
- Where
- Sydney, NSWSydney, NSW
Tickets are sold on Events. We link straight to the listing — nothing is bought here. Listing details come from the source and can change. Eventovia indexes events; it does not organize them or sell tickets. Terms & Disclaimer
Beyond Basic VOI: Meeting AUSTRAC’s Customer Due Diligence Standards in Property Matters takes place on Thu, 5 Nov 2026 at 6:00 pm (GMT+11) in Sydney, NSW, and runs until 7:30 pm. Entry is free; the listing is on Events.
About this event
This overview explains how recent Tranche2 AML/CTF reforms changed VOI requirements for lawyers and conveyancers in property matters.
Full description from organizerShow less
Overview: Before the new Tranche2 AML/CTF reforms kicked in recently, lawyers and conveyancers only had to do VOI, which basically only involves getting a copy of the client's ID and actually seeing them sign the transfer documents. What has changed and how it impact you? CPD Units: 1
Keep going
All Sydney events →Similar events
View all →
Details
- When
- Thu, 5 Nov 2026 · 6:00 pm (GMT+11) · until 7:30 pm
- Where
- Sydney, NSW
- Price
- Free
Questions
- When is Beyond Basic VOI: Meeting AUSTRAC’s Customer Due Diligence Standards in Property Matters?
- Thu, 5 Nov 2026 at 6:00 pm GMT+11.
- How much are tickets for Beyond Basic VOI: Meeting AUSTRAC’s Customer Due Diligence Standards in Property Matters?
- Entry is free.
- Where is Beyond Basic VOI: Meeting AUSTRAC’s Customer Due Diligence Standards in Property Matters?
- Sydney, NSW.
- Where can I buy tickets for Beyond Basic VOI: Meeting AUSTRAC’s Customer Due Diligence Standards in Property Matters?
- Tickets are sold on Events. This page links straight to that listing; no tickets are sold here.
- What time does Beyond Basic VOI: Meeting AUSTRAC’s Customer Due Diligence Standards in Property Matters end?
- It runs until 7:30 pm.