The ACI’s in-person networking events are back! Members and guests are welcome to join us. Designed to strengthen connections and foster collaboration, these free events offers the perfect opportunity for members and non-member to meet peers, exchange ideas, and explore new professional opportunities in a relaxed setting. Brisbane is first on the list to host […]
REGISTRATION CLOSED × On-line virtual classes, over eight half-days from 9am - 1pm AEST Week 1: four half- days from Monday 22 September - Thursday 25 September Week 2: four half-days from Tuesday30 September - Friday 3 October 1. Login or create your ACI Account To complete your purchase and ensure any member discounts are […]
REGISTRATION CLOSED × On-line virtual class, over two half-days from 9am - 1pm AEST 1. Login or create your ACI Account To 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 Eligibility You don’t need any prior experience […]
Self-paced Materials will be issued upon confirmation of registration during intake dates (1 OCT - 31 OCT) 1. Login or create your ACI Account To 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 Eligibility You don’t need […]
ML/TF risk assessments deep dive discussion Join us as we discuss: What type of risks should go in a ML/TF risk assessment Level of ML/TF risk to include Level of detail to be provided about each risk Stand-alone ML/TF risk assessments v incorporation in enterprise risk assessments This is an opportunity for members to discuss […]
Join us at the 2025 ACI Annual Conference Day One (9:00am to 5:00pm) delivers a full conference program of keynote presentations, expert panels, and practical sessions exploring the latest developments, challenges, and innovations shaping compliance. The day concludes with the ACI National Awards and Gala Dinner (6pm-10pm), celebrating excellence in compliance, recognising new graduates, and […]
Notice is hereby given that the Annual General Meeting (AGM) of Australian Compliance Institute Incorporated will be held Wednesday 15 October 2025 at 5.00pm AEDST(during the ACI Annual Conference being held in Melbourne 15-16 October 2025).**Members please login to view meeting documentation**Notice is hereby given that the Annual General Meeting (AGM) of Australian Compliance Institute Incorporated will be held Wednesday 15 […]
CLASS FULL Registration is now closed On-line virtual class, over four half-days from 9am - 1pm AEDT 1. Login or create your ACI Account To 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 Eligibility To register for […]
Compliance & Risk Management 101 is an introduction to the fundamentals of compliance and risk functions and what the profession is about. Online Webinar Delivery 11 November | Compliance Online - Webinar, (9:00am - 1:00pm) 12 November | Risk Online - Webinar, (9:00am - 1:00pm) Download the brochure ** Please note all payments […]
Compliance & Risk Management 101 is an introduction to the fundamentals of compliance and risk functions and what the profession is about. Online Webinar Delivery 11 November | 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 11 November | Compliance Online - Webinar, (9:00am - 1:00pm) 12 November | Risk Online - Webinar, (9:00am - 1:00pm) Download the brochure ** Please note all payments […]
Compliance & Risk Management 101 is an introduction to the fundamentals of compliance and risk functions and what the profession is about. Online Webinar Delivery 12 November | Risk Online - Webinar, (9:00am - 1:00pm)
