Spotlight Series: Scam Prevention Framework – Australia’s way forward Apr 30 Postponed Spotlight Series: Scam Prevention Framework – Australia’s way forward Virtual Event 12:30 pm - 1:30 pm Free
Financial Crime Discussion Group Apr 30 Financial Crime Discussion Group Virtual Event 4:00 pm - 5:00 pm Free
Spotlight Special Event Series: Crypto-Currency | Part 1 May 6 Spotlight Special Event Series: Crypto-Currency | Part 1 Virtual Event 12:30 pm - 1:30 pm $99.00
Compliance and Risk 101 Livestream May 7 Compliance and Risk 101 Livestream Virtual Event 9:00 am - 1:00 pm
Compliance 101 Livestream May 7 Compliance 101 Livestream Virtual Event 9:00 am - 1:00 pm $775.00 – $1,550.00
Compliance and Risk 101 Livestream May 8 Compliance and Risk 101 Livestream Virtual Event 9:00 am - 1:00 pm
Cultivating Respect: A Proactive, Preventative Approach to Harassment using Compliance Software May 15 Cultivating Respect: A Proactive, Preventative Approach to Harassment using Compliance Software 8:00 am - 5:00 pm
FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set June Cohort Jun 1 FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set June Cohort June 1, 2025 - June 30, 2025
FNS80020 Graduate Certificate in Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) June Cohort Jun 1 FNS80020 Graduate Certificate in Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) June Cohort June 1, 2025 - June 30, 2025
10964NAT Certificate IV in Compliance and Risk Management Jun 2 10964NAT Certificate IV in Compliance and Risk Management 9:00 am - 1:00 pm $3,750.00