ONLINE

  • 11418NAT – Certificate IV in Compliance and Risk Management August Cohort

    ONLINE

    On-line virtual class, over four half-days Monday 17 August - Thursday 20 August from 9am - 1pm AEST 1. Login or create your ACI Account To complete your purchase and ensure any member discounts are applied, you must login or create an account with the ACI before proceeding. LOGIN 2. Confirm your Eligibility To register […]

  • Insight Exchange: The Reality of Regulatory Overlap

    ONLINE
    Virtual Event

    Join us for our Insight Exchange Webinar exploring the increasingly critical topic of The Reality of Regulatory Overlap. As regulatory expectations continue to evolve, organisations are increasingly navigating multiple overlapping frameworks across jurisdictions. This webinar explores how global, regional and local regulatory regimes can create duplicative, and at times conflicting, obligations for employees. It will unpack the operational challenges this presents for […]

  • FNS80020 Graduate Certificate in Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) ~ August Cohort

    ONLINE

    On-line virtual classes, over eight half-days from 9am - 1pm AEST Week 1: four half- days from Tuesday 25 August– Friday 28 August Week 2: four half-days from Monday 31 August- Thursday 3 September 1. Login or create your ACI Account To complete your purchase and ensure any member discounts are applied, you must login […]