CLASS FULL Registration is closed On-line virtual class, over two full days from 9am - 5pm AEDT 1. Login or create your ACI AccountTo complete your purchase and ensure any member discounts are applied, you must login or create an account with the ACI before proceeding. LOGIN 2. Confirm your EligibilityTo register for this course, […]
Updated as confirmed Click to View Register to attend Our Financial Crimes Congress is evolving in 2026, launching a Financial Crimes Week with a dynamic new hybrid format. The week will begin with an in-person session in Sydney, followed by a series of expert-led online sessions delivered daily throughout the week. The week begins with a full-day, […]
Session Information ACI Members: please log in to your member account to access your ticket. Keynote | Crypto Under the Microscope: Risk, Regulation & Reality Liam Hennessy Partner, Thomson Geer & Adjunct Professor of Law (Griffith) We’re pleased to welcome back Liam Hennessy following his Crypto Risks, Money Laundering and Terrorism Financing session last […]
Session Information ACI Members: please log in to your member account to access your ticket. Expert Panel | Managing Regulatory Convergence & Reform Fatigue Tim Phillipps Executive Chair Identitii Ltd Ritu Bhandari Co-Founder & Partner Platinum AML Jamie Lynch Head of AML Gilbert + Tobin This online panel will examine how organisations are responding […]
Session Information ACI Members: please log in to your member account to access your ticket. Expert Panel | Making Financial Crime Controls Work in Practice Chair Announced Soon Louise Lane Founder Lane Consulting & Advisory Speaker Announced Soon This panel brings together experienced financial crime practitioners to explore what it really takes to make compliance […]
Session Information ACI Members: please log in to your member account to access your ticket. Expert Panel | Data sharing, privacy and collaboration in financial crime prevention Chair Announced Soon Lisa Schutz Founder & CEO Verifier Speaker Announced Soon This session brings together leading voices in financial crime prevention to explore one of the […]
FACE-TO-FACE LEARNINGTwo full days from 9am - 5pm AEST (MEL CBD) 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. LOGIN 2. Confirm your Eligibility To register for this course, you must have achieved […]
On-line virtual classes over two half-days 14 - 15 April from 9am - 1pm AEST 1. Login or create your ACI AccountTo complete your purchase and ensure any member discounts are applied, you must login or create an account with the ACI before proceeding. LOGIN 2. Confirm your EligibilityYou don’t need any prior experience in […]
Course Postponed Please refer to updated session dates below × On-line virtual classes, over eight half-days from 9am - 1pm AEST Week 1: four half- days from Monday 27 - Thursday 30 April Week 2: four half-days from Tuesday 5 - Friday 8 May 1. Login or create your ACI Account To complete your purchase […]
