Description

Originally held on the 15th of October 2025.

For conveyancers, identity verification isn’t exactly new.  But Customer Due Diligence adds some layers that the conveyancing industry will need to wrap their collective heads around.

We’ll take a look at Know Your Customer (KYC) and Know Your Business (KYB) in detail.

Presented by Tracey Knight, Business Development Manager for Victoria at easyAML  

Tracey Knight is the Business Development Manager for Victoria at easyAML. With a career spanning over 20 years as a conveyancer, Tracey was one of the first people in the state to be granted a full license in 2006, a testament to her deep understanding of the industry. Her dedication led her to successfully run her own conveyancing business for a decade. For the past ten years, she has leveraged her extensive experience to help colleagues in the conveyancing industry by providing innovative solutions in Legal Tech.

Tracey’s passion for helping others is the driving force behind her work. She understands the immense stress that comes with the job and is committed to reducing it. In her current role, she’s excited to work with easyAML to help her peers seamlessly transition to the new AML/CTF legislation and streamline their processes. Tracey is also a proud grandmother to three girls and has been married to her wonderful husband for 40 years

1 Risk Management Point