Events

ESG Discussion Group

Virtual Event

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 […]

Free

Financial Crime Discussion Group

Virtual Event

  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.

Free

Financial Crime Discussion Group

Virtual Event

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. […]

Free

ESG Discussion Group

Virtual Event

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 […]

Free

Financial Crime Discussion Group

Virtual Event

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 […]

Free

ESG Discussion Group

Virtual Event

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.

Free