Events

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
Financial Crimes Week 2026

Mar 16

Financial Crimes Week 2026

March 16 - March 20

$150.00 – $300.00
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
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