SELF-PACED LEARNING Course materials will only be issued upon confirmation of enrolment during the cohort intake dates (12 JAN - 31 JAN) 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 […]
SELF-PACED LEARNING Course materials will only be issued upon confirmation of enrolment during the cohort intake dates (01 FEB - 28 FEB) 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 […]
CLASS FULL Registration is closed × On-line virtual class, over four half-days from 9am - 1pm AEDT 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 […]
SELF-PACED LEARNING Course materials will only be issued upon confirmation of enrolment during the cohort intake dates (01 MAR- 31 MAR) 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 […]
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, […]
Session Information ACI Members: Please log in to your membership account to access your discounted rate, which will be applied at checkout. Keynote | Crypto Under the Microscope: Risk, Regulation & Reality JOIN THIS SESSION HERE Liam Hennessy Partner, Thomson Geer & Adjunct Professor of Law (Griffith) We’re pleased to welcome back Liam Hennessy […]
Session Information ACI Members: Please log in to your membership account to access your discounted rate, which will be applied at checkout. 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 […]
Session Information ACI Members: Please log in to your membership account to access your discounted rate, which will be applied at checkout. Expert Panel | Making Financial Crime Controls Work in Practice Sophie Ioannou Director, ACI Louise Lane Founder Lane Consulting & Advisory Atorina Nissan Founder Amlytics This panel brings together experienced financial crime […]
Session Information ACI Members: Please log in to your membership account to access your discounted rate, which will be applied at checkout. Expert Panel | Data sharing, privacy and collaboration in financial crime prevention My-Linh Tyshing ACI Board Lisa Schutz Founder & CEO Verifier Brad Bardell Director ProcureSure This session brings together leading voices in […]
Registration for this cohort is now closed. Please check back for upcoming enrolment opportunities. × FACE-TO-FACE LEARNING Two full days from 9am - 5pm AEST (MEL CBD) 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 […]
REGISTRATION IS NOW CLOSED Thank you for your interest, and we encourage you to check back for upcoming sessions. × On-line virtual classes over two half-days 14 - 15 April from 9am - 1pm AEST 1. Login or create your ACI Account To complete your purchase and ensure any member discounts are applied, you must […]
REGISTRATIONS FOR THIS COURSE ARE NOW CLOSED. Please check back soon for upcoming intake dates. × On-line virtual classes, over eight half-days from 9am - 1pm AEST Week 1: four half- days from Tuesday 28 – Friday 1st May Week 2: four half-days from Tuesday 5 - Friday 8 May 1. Login or create your […]
