Compliance & Risk Management 101 is an introduction to the fundamentals of compliance and risk functions and what the profession is about. Online Webinar Delivery 24 February | Compliance Online - Webinar, (9:00am - 1:00pm)
Compliance & Risk Management 101 is an introduction to the fundamentals of compliance and risk functions and what the profession is about. Online Webinar Delivery 24 February| Compliance Online - Webinar, (9:00am - 1:00pm) 25 February| Risk Online - Webinar, (9:00am - 1:00pm) Download the brochure ** Please note all payments for events […]
Compliance & Risk Management 101 is an introduction to the fundamentals of compliance and risk functions and what the profession is about. Online Webinar Delivery 25 February | Risk Online - Webinar, (9:00am - 1:00pm)
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, […]
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 with an in-person session in Sydney, followed by a series of expert-led online sessions delivered daily throughout the week. The week begins with a full-day, […]
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 […]
