On-line virtual classes, over eight half-days from 9am - 1pm AEDT
Week 1: four half- days from Monday 16 March - Thursday 19 March
Week 2: four half-days from Monday 23 March - Thursday 26 March
1. Login or create your ACI Account
To complete your purchase and ensure any member discounts are applied, you must login or create an account with the ACI before proceeding.
2. Confirm your Eligibility
To register for this course, you must have achieved at least ONE of the following requirements:
- Have completed a Diploma or Advanced Diploma qualification in related fields of study.
- Have completed a Bachelor degree in related fields of study.
- Have three years equivalent full-time relevant workplace experience at a banking or financial institution with exposure to transaction processes, controls, and/or client onboarding.
3. Complete your course enrolment
Course enrolment is finalised within our learning management system (LMS). This ensures we collect all of the required information to formally enrol you and issue a statement of attainment upon successful completion of the course.
If you need any assistance during the enrolment process, please contact our education team at education@compliance.org.au
Please ensure you are logged in and have confirmed your eligibility. The enrolment form link will appear once you've completed those steps.
4. Complete your course purchase
Click on the button below to proceed to the checkout.
Any applicable member discounts will be added automatically during the checkout process. You will have the option to pay online with a credit card, or offline via bank transfer. If you need to add a purchase order reference to your invoice you can add this at the final step.
Your course enrolment cannot be finalised until payment has been completed and received.
Please ensure that the purchase is made in the name of the student enrolling in the course.
Please ensure you are logged in and have confirmed your eligibility. The course purchase link will appear once you've completed those steps.