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Latest News

Latest News

Regulatory Update – March 27

March 27, 2026

Australian Securities and Investments Commission Protecting Superannuation. ASIC Commissioner Alan Kirkland...

Financial Crimes Week – Student Article 4

March 20, 2026

Financial Crimes Week Student Articles As part of Financial Crimes Week, the...

Financial Crimes Week – Student Article 3

March 19, 2026

Financial Crimes Week Student Articles As part of Financial Crimes Week, the...

Upcoming Courses & Events

FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set March Cohort (Self-paced)

Mar 31

FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set March Cohort (Self-paced)

March 1 - March 31
10964NAT – Certificate IV in Compliance and Risk Management April face-to-face MELBOURNE CBD

Apr 8

10964NAT – Certificate IV in Compliance and Risk Management April face-to-face MELBOURNE CBD

April 8 @ 9:00 am - April 9 @ 5:00 pm AEST
FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set April Online Cohort

Apr 14

FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set April Online Cohort

April 14 @ 9:00 am - April 15 @ 1:00 pm AEST

Education & Professional Development

Take your compliance career to the next level with formal qualifications and ACI certification.

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Compliance & Risk Management Courses

AML & CTF Courses

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