The ACI’s in-person networking events are back! Members and guests are welcome to join us. Designed to strengthen connections and foster collaboration, these free events offers the perfect opportunity for members and non-member to meet peers, exchange ideas, and explore new professional opportunities in a relaxed setting. Brisbane is first on the list to host […]
ACI Sydney End-of-Year Member Networking Event Join us as we wrap up another big year in compliance at ACI’s Melbourne End-of-Year Networking Event! Celebrate the festive season with peers and industry colleagues over drinks, canapés and great conversation. It’s the perfect opportunity to reconnect, reflect on 2025, and toast to the year ahead in a […]
Updated as confirmed Click to View Register to attend 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, […]
Session Information ACI Members: Please log in to your membership account to access your discounted rate, which will be applied at checkout. Keynote | Crypto Under the Microscope: Risk, Regulation & Reality JOIN THIS SESSION HERE Liam Hennessy Partner, Thomson Geer & Adjunct Professor of Law (Griffith) We’re pleased to welcome back Liam Hennessy […]
Session Information ACI Members: Please log in to your membership account to access your discounted rate, which will be applied at checkout. Expert Panel | Managing Regulatory Convergence & Reform Fatigue Tim Phillipps Executive Chair Identitii Ltd Ritu Bhandari Co-Founder & Partner Platinum AML Jamie Lynch Head of AML Gilbert + Tobin This online […]
Session Information ACI Members: Please log in to your membership account to access your discounted rate, which will be applied at checkout. Expert Panel | Making Financial Crime Controls Work in Practice Sophie Ioannou Director, ACI Louise Lane Founder Lane Consulting & Advisory Atorina Nissan Founder Amlytics This panel brings together experienced financial crime […]
Session Information ACI Members: Please log in to your membership account to access your discounted rate, which will be applied at checkout. Expert Panel | Data sharing, privacy and collaboration in financial crime prevention My-Linh Tyshing ACI Board Lisa Schutz Founder & CEO Verifier Brad Bardell Director ProcureSure This session brings together leading voices in […]
