Author: Jennifer Austin

AUSTRAC Tranche 2 lands 1 July 2026. Brokers aren’t newly captured, but referral partners are. A four-step audit to protect your settlement pipeline.

After CBA’s $1bn fraud probe, brokers need a 2026 verification workflow. A four-layer model for AI-era payslips, bank statements, and BID defence.

After Finsure v Hai Money, every principal running ACRs should pressure-test supervision. A practical four-phase due diligence framework for Q3 2026.

Non-bank cashbacks are back. Here’s how Australian brokers document net-benefit for $2K-$4K refinance offers without breaching the Best Interest Duty.