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Supervision Guidelines and AML CTF in agency practice

This topic will assist real estate agencies and agents to identify where their Supervision Guidelines, policies and procedures should be reviewed, updated and contextualised to meet the needs of their business in response to the introduction of AML/CTF legislation.

It will consider how AML/CTF obligations should be incorporated into an agency’s broader compliance framework, including client identification, risk assessment, record keeping, staff training and internal reporting processes.

The topic will identify key areas of the new AML/CTF obligations that may affect existing supervision requirements and agency practices. It will guide agencies and agents on what should be considered when aligning their current supervision policies and procedures with their new AML/CTF obligations.

The topic will also consider how these changes can be implemented in a practical way to support compliance, strengthen agency supervision, and help protect consumers from harm.

2 CPD hours
View packages

  • How AML/CTF obligations affect people leadership and supervision15 min
  • Documenting AML/CTF roles and responsibilities15 min
  • Personnel due diligence for AML/CTF roles15 min
  • Reflecting the AML/CTF Compliance Officer in Supervision Guidelines15 min

Course details

Enrolment is instant. Browse our NSW Fair Trading approved CPD training, choose the course or package and intake that suits your licence, add it to cart, and complete secure checkout.

You receive immediate access to the Edutive online learning platform, so you can start your compulsory CPD training straight away.

Class 1 licence holders

Additional CPD for Class 1 licence holders

Beyond the compulsory topics for your area of practice, Class 1 agents have two further requirements for the current CPD year.

  1. 01

    Accredited events

    Class 1 Agents need to complete NSW Fair Trading accredited event(s), in addition to the required CPD for their area of practice.

    Details of the event and prescribed topics for the 2026–27 CPD year will be published on the NSW Fair Trading website.

    View Fair Trading CPD guidance
  2. 02

    AUSTRAC AML training

    Class 1 Agents in relevant areas of practice* must also complete AUSTRAC's real estate AML training (developed with Blue Tribe).

    Fair Trading will share further guidance once AUSTRAC finalises how the training will be delivered.

*Relevant areas of practice are set by NSW Fair Trading for the current CPD year. Confirm your obligations on the Fair Trading CPD page before enrolling.

EDUTIVE team supporting NSW real estate professionals

About Us

Why Choose Us

EDUTIVE is dedicated to providing high-quality Continuing Professional Development for NSW real estate professionals. Our mission is to make compliance simple, engaging, and accessible for every agent.

As an approved CPD provider since 2021, we have helped hundreds of agents and agencies stay compliant with NSW Fair Trading requirements. Our platform combines expert-designed course content with tools to track and manage your CPD progress.

5+
Years as Approved Provider
500+
Agents Trained
4.9
Customer Rating
99%
Completion Rate

Included with your course

CPD Tracker for Agents & Agencies

The CPD Tracker is included when you enrol in a current CPD year EDUTIVE course. Monitor progress, manage team compliance, and export NSW Fair Trading training plans.

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EDUTIVE CPD dashboard showing hours completed against the annual requirement and On Track status
Hours and compulsory topics on your dashboard

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Happy Clients

“Couldn't be happier with my CPD journey on this website! The variety of modules catered to every niche, and the detailed content made it easy to stay compliant without the stress.”

Sarah Jenkins, Real Estate Agent

“As a buyers agent, I needed CPD that actually applied to my day-to-day work. EDUTIVE delivered — clear, practical, and I had my certificate the same afternoon.”

Michael Tran, Buyers Agent

“Managing CPD for our whole office used to be a nightmare. The tracker and team dashboard mean I always know who is on track before the deadline hits.”

Lisa Morrison, Licensee in Charge

“The property management modules were spot on — trust accounts, tenancy law, all covered. Finished my hours over a weekend without sacrificing client work.”

David Okonkwo, Property Manager

Next step

Complete your NSW CPD with EDUTIVE

EDUTIVE is an approved NSW Fair Trading CPD provider. Browse compulsory topics for your licence category, or track your hours with CPD Tracker.

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Most asked

NSW real estate CPD FAQs

Clear answers on NSW Fair Trading CPD deadlines, interactive training rules, certificates, and how EDUTIVE keeps you compliant.

The NSW CPD year runs from 1 July to 30 June. Licence and certificate of registration holders must complete their compulsory CPD within that period. NSW Fair Trading may suspend or cancel a licence, or issue penalties, if requirements are not met on time.

Edutive

Providing top-tier education for NSW Real Estate professionals. Approved by NSW Fair Trading.

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