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
10964NAT – Certificate IV in Compliance and Risk Management April face-to-face MELBOURNE CBD Apr 8 10964NAT – Certificate IV in Compliance and Risk Management April face-to-face MELBOURNE CBD April 8 @ 9:00 am - April 9 @ 5:00 pm AEST
FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set April Online Cohort Apr 14 FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set April Online Cohort April 14 @ 9:00 am - April 15 @ 1:00 pm AEST
FNS80020 Graduate Certificate in Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) March Cohort Apr 28 FNS80020 Graduate Certificate in Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) March Cohort April 28 @ 9:00 am - May 8 @ 1:00 pm AEST
FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set May Self-Paced May 1 FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set May Self-Paced May 1 @ 9:00 am - May 31 @ 5:00 pm AEST
11418NAT – Certificate IV in Compliance and Risk Management June Online Cohort Jun 30 11418NAT – Certificate IV in Compliance and Risk Management June Online Cohort June 30 @ 9:00 am - July 1 @ 5:00 pm AEST
FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set July Online Cohort Jul 8 FNSSS00010 Anti-Money Laundering and Counter Terrorism Financing Skill Set July Online Cohort July 8 @ 9:00 am - July 9 @ 1:00 pm AEST
Compliance 101 – Online July Jul 14 Compliance 101 – Online July Virtual Event 9:00 am - 1:00 pm $775.00
Compliance & Risk 101 – Online July Jul 14 Compliance & Risk 101 – Online July July 14 @ 9:00 am - July 15 @ 1:00 pm AEST $1,550.00