Join our member exclusive Spotlight webinar series with Guest Speaker Chris Cass. We take a look at how scams are evolving with AI and new technologies, where threats are coming from, and the best ways to prevent, detect, and respond to them quickly to protect your customers and organisation. Part 1 of our Three-Part Series […]
Join our member exclusive Spotlight webinar series with Guest Speaker Neil Browne as we dive into practical strategies, and real-world examples to strengthen your risk assessment, due diligence, and monitoring processes. Stay ahead of regulatory expectations and ensure your organisation is protected from third-party vulnerabilities. Don’t miss this opportunity to enhance your compliance expertise—register now! […]
Join our member exclusive Spotlight webinar series with Guest Speaker Chris Cass. We take a look at how scams are evolving with AI and new technologies, where threats are coming from, and the best ways to prevent, detect, and respond to them quickly to protect your customers and organisation. Part 2 of our Three-Part Series […]
Join our exclusive Spotlight Special Event Series on Crypto-Currency with Guest Speaker Liam Hennessey. In Part 1 we take a look at: changes to legislation licensing product design new market participants and ASIC's enforcement approach Upskill on what will be a busy 2025 ahead! Interested in more? Join us for: Part 2: Regulatory Evolution in AML/CTF […]
