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  • FinCrimes Week Online Session 3 | Making Financial Crime Controls Work in Practice

    Virtual Event

    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 […]

    $30.00

  • FinCrimes Week Online Session 4 | Data sharing, privacy and collaboration in financial crime prevention

    Virtual Event

    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 […]

    $30.00

  • FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set May Self-Paced

    ONLINE

    SELF - PACED Registration is open from 1 May to 31 May 2026 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 don’t need any prior experience in AML or […]

  • 11418NAT – Certificate IV in Compliance and Risk Management June Online Cohort

    ONLINE

    COURSE REGISTRATION CLOSED Registrations for this course are now closed. No further enrolments will be accepted for the current intake. Please check back for updates regarding upcoming course sessions. × On-line virtual class, over two full days from 9am - 5pm AEST 1. Login or create your ACI Account To complete your purchase and ensure […]

  • Compliance & Risk 101 – Online July

    Compliance & Risk 101 – Online July
    ONLINE

    Compliance & Risk Management 101 is an introduction to the fundamentals of compliance and risk functions and what the profession is about.   Online Webinar Delivery 14 July | Compliance Online - Webinar, (9:00am - 1:00pm) 15 July | Risk Online - Webinar, (9:00am - 1:00pm) Download the brochure   ** Please note all payments […]

    $1,550.00

  • Risk 101 – Online July

    Compliance & Risk 101 – Online July
    Virtual Event

    Compliance & Risk Management 101 is an introduction to the fundamentals of compliance and risk functions and what the profession is about.   Online Webinar Delivery 15 July | Risk Online - Webinar, (9:00am - 1:00pm)

    $775.00

  • Superannuation Community of Practice- August

    Virtual Event

    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 […]

    Free