Australian Compliance Institute

Australian Compliance Institute

Email admin@compliance.org.au
Website https://compliance.org.au

Events from this organiser

Today

  • Financial Crimes Week 2026

    Corrs Chambers Westgarth Quay Quarter Tower, Level 37/50 Bridge St, Sydney, NSW, Australia

    Our Financial Crimes Congress is evolving in 2026, launching a Financial Crimes Week with a dynamic new hybrid format. The week will begin with an in-person session in Sydney, followed by a series of expert-led online sessions delivered daily throughout the week. The week begins with a full-day, in-person conference in Sydney on Monday 16 March, featuring […]

    Get Tickets $150.00 – $300.00

  • FinCrimes Week Online Session 1 | Crypto Under the Microscope: Risk, Regulation & Reality

    Virtual Event

    Session Information Crypto Under the Microscope: Risk, Regulation & Reality Liam Hennessy Partner, Thomson Geer & Adjunct Professor of Law (Griffith)   We’re pleased to welcome back Liam Hennessy following his Crypto Risks, Money Laundering and Terrorism Financing session last year. Liam unpacked the fast-growing world of crypto and money laundering risks. With a $4 […]

    Get Tickets $30.00