Send a message directly to Lee ( Include your details ) We dismantle the broken listed‑to‑settled process and show how banking‑grade rails rebuild it end to end. Lucas McEntee reveals how RiverStone Partners unifies signing, AML, deposits, supplier payments, commission advances, and PEXA settlement into one secure workflow. • treating property sales as a financial sequence • the shift from SaleFunder to Riverstone Partners • why deposits and settlement must come first • BPAY vs direct debit ...
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Send a message directly to Lee ( Include your details ) We dismantle the broken listed‑to‑settled process and show how banking‑grade rails rebuild it end to end. Lucas McEntee reveals how RiverStone Partners unifies signing, AML, deposits, supplier payments, commission advances, and PEXA settlement into one secure workflow. • treating property sales as a financial sequence • the shift from SaleFunder to Riverstone Partners • why deposits and settlement must come first • BPAY vs direct debit ...
Money Laundering in Real Estate: What You Need to Know with Richard Manthel
We Are Selling with Lee Woodward
20 minutes
4 months ago
Money Laundering in Real Estate: What You Need to Know with Richard Manthel
Send a message directly to Lee ( Include your details ) Australia is one of the last countries in the world to implement anti-money laundering legislation for real estate agents, with new laws requiring compliance by July 2026. Richard Manthel of AMLHUB explains what agents need to know about the $4 trillion global money laundering problem and how the real estate industry will soon play a crucial role in detecting suspicious transactions. • AML (anti-money laundering) legislation for Austral...
We Are Selling with Lee Woodward
Send a message directly to Lee ( Include your details ) We dismantle the broken listed‑to‑settled process and show how banking‑grade rails rebuild it end to end. Lucas McEntee reveals how RiverStone Partners unifies signing, AML, deposits, supplier payments, commission advances, and PEXA settlement into one secure workflow. • treating property sales as a financial sequence • the shift from SaleFunder to Riverstone Partners • why deposits and settlement must come first • BPAY vs direct debit ...
