Navigating Modern Slavery Statements: common pitfalls and how to craft an effective statement We are delighted to joined by Kimberley Randle and Catherine Ross from Fair Supply: Kimberly Randle is the Co-Founder and CEO of Fair Supply a globally recognised and fast-growing ESG risk intelligence and compliance solution. Since its inception Fair Supply has been […]
RSVP Now Members who have RSVP'd will receive a confirmation email. Add this event to your calendar and return here to join online. Meeting access opens 15minutes prior to the event start.
Joins us as we discuss: * key changes participants need to know about the proposed new Rules * discuss any questions participants have related to the Act changes and proposed new Rules * debate the next round of consultation - will it ever begin?! RSVP Now Members who have RSVP'd will receive a confirmation email. […]
Update on the Climate Related Financial Disclosures Regime We will be joined by Kate Gill-Herdman, Special Counsel at Corrs Chambers Westgarth. With over 17 years of experience, Kate specialises in both contentious and non-contentious ESGmatters. She is highly regarded for her deep understanding of established and emerging ESG legal risks. Kate regularly advises Australia’s leading financial […]
Direct from AUSTRAC: Expert Discussion on AML/CTF Reform We’re excited to confirm that William Morris. National Manager – Industry Engagement at AUSTRAC will join ACI’s next Financial Crime Discussion Group on Tuesday 11 June at 4:00pm AEST. This session is an exceptional opportunity for ACI members to engage directly with AUSTRAC on the second-round consultation […]
Whistleblower processes - How to ensure they are robust and recent ASIC proceedings involving whistleblower failures RSVP Now Members who have RSVP'd will receive a confirmation email. Add this event to your calendar and return here to join online. Meeting access opens 15minutes prior to the event start.
At this session we'll be taking a look at: Finalised reformed AML/CTF Rules (if published) AUSTRAC v Mounties Federal Court proceedings - insights AUSTRAC v Entain Federal Court proceedings – insights AUSTRAC Regulatory Priorities for 2025-26 Risks associated with private cash ATMs + Crypto ATMs Please come with your questions, concerns and tips for your […]
ML/TF risk assessments deep dive discussion Join us as we discuss: What type of risks should go in a ML/TF risk assessment Level of ML/TF risk to include Level of detail to be provided about each risk Stand-alone ML/TF risk assessments v incorporation in enterprise risk assessments This is an opportunity for members to discuss […]
Join us for a peer-to-peer virtual coffee chat with fellow risk and compliance professionals from across the superannuation industry. Grab a coffee and join the conversation as we reflect on the recent EOFY wave of regulatory changes. We'll cover topics including: PayDay Super Contributions MIG 3 Division 296 Superannuation Guarantee contributions on Paid Parental Leave […]
Join us for a peer-to-peer virtual coffee chat with fellow risk and compliance professionals from across the superannuation industry. Bring your experiences, questions, and perspectives for an open discussion. Join the conversation and stay connected with peers. Facilitators: Sarah Harvey (HESTA) and Cora SpeedÂ
