10964NAT – Certificate IV in Compliance and Risk Management February Online Cohort Feb 16 10964NAT – Certificate IV in Compliance and Risk Management February Online Cohort February 16 - February 19
Compliance & Risk 101 – Online February Feb 24 Compliance & Risk 101 – Online February Virtual Event 9:00 am - 1:00 pm
Compliance 101 – Online February Feb 24 Compliance 101 – Online February Virtual Event 9:00 am - 1:00 pm $775.00 – $1,550.00
Compliance & Risk 101 – Online February Feb 25 Compliance & Risk 101 – Online February Virtual Event 9:00 am - 1:00 pm
Risk 101 – Online February Feb 25 Risk 101 – Online February Virtual Event 9:00 am - 1:00 pm $775.00 – $1,550.00
FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set March Cohort (Self-paced) Mar 1 FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set March Cohort (Self-paced) March 1 - March 31
10964NAT – Certificate IV in Compliance and Risk Management March Online Cohort Mar 11 10964NAT – Certificate IV in Compliance and Risk Management March Online Cohort March 11 - March 12
FinCrimes Week Online Session 1 | Crypto Under the Microscope: Risk, Regulation & Reality Mar 17 FinCrimes Week Online Session 1 | Crypto Under the Microscope: Risk, Regulation & Reality Virtual Event 12:20 pm - 1:30 pm $30.00
FinCrimes Week Online Session 2 | Managing Regulatory Convergence & Reform Fatigue Mar 18 FinCrimes Week Online Session 2 | Managing Regulatory Convergence & Reform Fatigue Virtual Event 12:20 pm - 1:30 pm $30.00
FinCrimes Week Online Session 3 | Making Financial Crime Controls Work in Practice Mar 19 FinCrimes Week Online Session 3 | Making Financial Crime Controls Work in Practice Virtual Event 12:20 pm - 1:30 pm $30.00
FinCrimes Week Online Session 4 | Data sharing, privacy and collaboration in financial crime prevention Mar 20 FinCrimes Week Online Session 4 | Data sharing, privacy and collaboration in financial crime prevention Virtual Event 12:20 pm - 1:30 pm $30.00