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Dirty Money: How Criminal Cash is Infiltrating Commercial Real Estate

Tuesday, 17 March 2026
Description
Attend and earn 1 CPD unit in Professional Skills
This program is based on NSW legislation
Professional Skills
Dirty Money: How Criminal Cash is Infiltrating Commercial Real Estate

 

  • Key AML/CTF compliance issues for lawyers and real estate professionals as Tranche 2 entities under the AML/CTF reforms
  • Highlights from recent AUSTRAC reports, regulatory priorities and enforcement guidance impacting property and legal sectors
  • Comprehensive checklist for customer due diligence and transaction monitoring – what legal practitioners must know about KYC obligations
  • Red flag indicators of money laundering activity in commercial property transactions and trust account use
  • Practical steps, controls, and internal policies to ensure optimal compliance, manage professional liability and mitigate reputational risk

Presented by Michelle Segaert, Partner, Dentons

Chair

Anthony Lo Surdo SC, 8 Wentworth Chambers

Presenters


Anthony Lo Surdo SC, 8 Wentworth Chambers
Anthony is a commercial silk specialising in banking, building and construction, contract, corporations, insolvency, professional negligence, property and sports law. He is an internationally accredited mediator (IMI) and accredited as a Leading Mediator (AMDRAS) and an Advanced Mediator (Resolution Institute). He has been ranked by Doyles Guide in 2018-2025 as a leading mediator. Anthony is a Fellow of the Chartered Institute of Arbitrators and registered in the Australian Register of Practising Arbitrators as a Grade 1 Arbitrator. He is also accredited as an arbitrator in Dubai and PNG and registered by the National Court of Justice of PNG as an international and domestic arbitrator. He was ranked by Doyles Guide in 2019-2025 as one of the country’s leading arbitration Silks. He is a panel member of many of the world’s leading international arbitral institutions and is regularly appointed as an arbitrator both domestically and internationally. Anthony has sat as both a sole and panel arbitrator including as Chair in over 100 domestic and international arbitrations involving complex commercial, disciplinary and governance disputes. Anthony is a leading, internationally recognised, sports law Silk and regularly sits as an arbitrator on international and domestic sport tribunals including the Court of Arbitration for Sport, the Football Australia Appeal Panel and Disciplinary and Ethics Committee and the National Sports Tribunal. He was recognised in the Lexology Index, Australia & New Zealand, 2025 in the category, “Sports & Entertainment” and by the Lexology Global Index, 2025 in the category of “Sports.” Anthony is a part-time Senior Member of NCAT sitting on its Appeal Panel and in the Occupational Division. Further information about Anthony’s ADR expertise is available at: www.silkmediator.com.au.


Michelle Segaert, Partner, Dentons
Michelle is a Corporate Partner with more than 25 years’ experience in advising on corporate and financial services matters. Michelle is Dentons Australia’s Sector Leader for PE/VC and Co-Leader of Australia’s Investment Funds practice. Michelle advises on corporate structuring and investments and has a significant investment funds practice advising mid-market fund managers in the establishment of property, credit, carbon, crypto, venture, water and private equity funds. Michelle also advises financial services businesses in financial services regulatory matters including fintech, consumer and commercial credit, licensing, digital assets, payments systems, financial crime and financial advice. Michelle regularly advises clients on their anti-money laundering (AML) programs and obligations under the AML/CTF Act.

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Dirty Money: How Criminal Cash is Infiltrating Commercial Real Estate

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Single Session
Tuesday, 17 March 2026
to Australia/Sydney
CPD Points 1
$160.00
On Demand 20261018 20260317

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