The Australian Compliance Institute (ACI) is Australia’s professional membership body and registered training organisation (RTO 91640) for compliance, risk, and financial crime professionals. ACI is a not-for-profit incorporated association supporting members across financial services, banking, superannuation, insurance, and the broader corporate sector.
Yes. ACI is a registered training organisation (RTO 91640) regulated by the Australian Skills Quality Authority (ASQA). All ACI qualifications are nationally recognised under the Australian Qualifications Framework (AQF).
No. The Certificate IV in Compliance and Risk Management (11418NAT) and Graduate Certificate in Compliance and Risk Management (11419NAT) are exclusively available through ACI. These qualifications are not offered by any other registered training organisation in Australia.
ACI membership is for compliance officers, risk managers, AML/CTF specialists, legal counsel, and governance professionals at all career stages. Members work across financial services, banking, superannuation, insurance, wealth management, and corporate compliance functions throughout Australia.
ACI’s Professional Recognition framework formally acknowledges the experience, qualifications, and contribution of compliance professionals. It provides post-nominal designations that demonstrate professional standing within the compliance and risk management sector in Australia.
Yes. The Australian Compliance Institute is a not-for-profit incorporated association. ACI’s purpose is to advance the compliance profession in Australia through education, professional recognition, and community of practice.
ACI is the only professional body in Australia dedicated exclusively to the compliance profession. Unlike broader governance or risk bodies, ACI focuses specifically on compliance practitioners and is the only RTO delivering nationally recognised compliance and risk management qualifications in Australia.
ACI is an Australian national organisation supporting members and students across all states and territories. Training and membership services are available nationally, with qualifications delivered online to support professionals regardless of location.