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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 - […]
