Category: News

Regulatory Update – 10 October

Australian Securities and Investments Commission   Misleading conduct. ASIC alleges that Fiducian Investment Management failed to ensure its sustainability claims were consistent with its PDS. Read More Here. Auditing Compliance Failures. ASIC’s Report 817 Building Trust: Auditor compliance with independence and conflict of interest obligations finds that that many auditing firms are failing met their […]

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CEO Update – September 29  

Dear Members,    It’s an exciting time for the ACI as we prepare for several major events that bring our community together, showcase excellence, and strengthen the profession.  Annual Conference […]

Webinar – FATF Recommendation 15 in Practice: Navigating Financial Crime Risks & Regulatory Expectations in the Virtual Asset Ecosystem

Compliance Institute, Nigeria (CIN), in collaboration with the International Federation of Compliance Associations (IFCA), is pleased to invite you to an important webinar: FATF Recommendation 15 in Practice: Navigating Financial Crime Risks and Regulatory Expectations in the Virtual Asset Ecosystem Date: Wednesday, 10 September 2025 Time: 5:00 PM – 6:30 PM (WAT) Speaker: Muazu Umar, […]

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This event or resource is EXCLUSIVELY available for ACI Members.  Please make sure you’re logged in to your member account to register or access this content.

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2025 ACI Annual Awards

Recognise excellence in compliance – nominate an individual, team, or organisation making a real impact. Complete the Awards Nomination Form today and celebrate the achievements that shape our profession. Click […]