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Welcome to the Australasian Compliance Institute - Australia

ACI members are drawn from many sectors of the economy and hold a variety of roles within large and small organisations ...

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CCP RESIDENTIAL

Program Registration The detailed program for the CCP Residential has been finalised.... [Read More]

CCP RESIDENTIAL

Program Registration The detailed program for the CCP Residential has been finalised....[Read More]

ASSOCIATE INTENSIVE

Associate Intensive The Associate Intensive program is an education...[Read More]

Compliance & Risk 101...

Compliance is part of your role but you are uncertain about what "Compliance" actually...[Read More]

Compliance 101 - 4...

Compliance is part of your role but you are uncertain about what "Compliance" actually...[Read More]

Risk 101 - 4...

Do you have to work closely with risk or have risk management as part...[Read More]

RISK 202 Workshop -...

ACI presents RISK 202 - A workshop on risk management, standards, processes and...[Read More]

2009 ACI 13th ANNUAL...

ACI is proud to present the 13th Annual Conference . Keynote Presentation from...[Read More]

2009 Sydney Networking Series...

The 2009 Networking Series is provided to assist our members and guests to strengthen the...[Read More]

2009 Melbourne Networking Series...

The 2009 Networking Series is provided to assist our members and guests to strengthen the...[Read More]

2009 Perth Networking Series...

The 2009 Networking Series is provided to assist our members and guests to strengthen the...[Read More]

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Accreditation provides an objective measure of competence to facilitate recruitment and portability across...

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Complinet Article - ACI...

26th of June 2009 ACI sets out case for compulsory compliance officers The Australasian Compliance... [Read more]

Complinet Article - ACI...

26th of June 2009 ACI sets out case for compulsory compliance officers The Australasian Compliance... [Read more]

Media Release - Australasian...

SYDNEY, Aust. ― June 16, 2009 – The Australasian Compliance Institute (ACI) and Standards New Zealand will... [Read more]

ACI Latest Submission -...

The Australasian Compliance Institute (ACI) recently completed a submission and made comment on behalf of our members on the... [Read more]

ACI supports newly adopted...

ACI is pleased to support the newly published joint New Zealand and Australian standard for Compliance – the NZS/AS... [Read more]

ACI launches the new...

The Australasian Compliance Institute is pleased to launch its newly developed 2009 Annual Benchmarking and Salary Survey for members.... [Read more]

New Zealand Commerce Commission...

On April 1 2009, the Commerce Commission released draft guildeines which inform creditors and consumers about the Commission's approach... [Read more]

Letter to editor -...

Letter to the editor - Sydney Morning Herald - 7th of April 2009 Bring on the battle,... [Read more]

Press release - DEFINING...

Seven of the emissions-intensive trade-exposed activities that may be eligible for free permits under the Carbon Pollution Reduction Scheme... [Read more]

Fair Markets - Confident...

The Assistant Treasurer and Minister for Competition Policy and Consumer Affairs, the Hon Chris Bowen MP, recently released an... [Read more]

Press release - Securities...

24th of March 2009 The Securities Commission has made changes to its class exemption for short form prospectuses... [Read more]

Press release - Securities...

23 March 2009 The Securities Commission is now reviewing reporting by issuers on their corporate governance as part... [Read more]

2009 Legal Technology Showcase...

Blake Dawson Technology invites you to attend the 2009 Legal Technology Showcase being held on the 31st of March... [Read more]

Press release - ACI...

Sydney, March 10th 2009 The Australasian Compliance Institute (ACI) has entered into a strategic alliance with The Global... [Read more]

Press release - SGX...

10 March 2009 - Singapore Exchange Limited ("SGX") is proposing to revise the Central Depository's ("CDP") settlement processes to... [Read more]

Press release - ASIC...

Monday 9 March 2009 ASIC is inviting businesses to lodge applications for the registration of managed... [Read more]

Press Release - SGX...

3 March 2009 - Singapore Exchange Limited ("SGX") today announced new listing rules and changes to securities listing rules... [Read more]

Financial Services Working Group...

As members would be aware, ACI has been participating on your behalf on the Financial Services Working Group Advisory... [Read more]

Media Release - ACI...

International development agency, Australian Business Volunteers (ABV) entered into agreement with peak industry body, Australasian Compliance Institute (ACI) in... [Read more]

APVMA Cost Recovery Submission

The APVMA’s activities are funded through cost recovery, except for a minor budgetary appropriation. Most of the APVMA’s operational... [Read more]

Press Release - SGX...

ACI is pleased to provide the latest press release from the Singapore Exchange - SGX Introduces Further Measures to... [Read more]

ACI has moved premises!!

ACI would like to advise our members and guests that we have now moved to larger premises and are... [Read more]

ACI Compliance Awards Open...

The ACI Annual Awards are unique in Australia and were created to recognise outstanding contributions by individuals and corporations... [Read more]

ACI Releases latest edition...

We are pleased to release the February Edition of Compliance E-News. To download your copy click ... [Read more]

Invitation to SME's -...

ACI wishes to advise our SME members and guests about the following National Research Program with St James Ethics... [Read more]

ACI Releases 2007/2008 Annual...

ACI Releases 2007/2008 Annual Report The Australasian Compliance Institute (ACI) today released its 2007/08 Annual Report.... [Read more]

ACI Submission - New...

The New Zealand Parliament have established a Select Committee for the Review of the proposals for an Emissions Trading... [Read more]

Latest Press Releases from...

ACI is pleased to provide the latest press releases issued by the Singapore Exchange. Click on the below links... [Read more]

Press Release Securities Commission...

Below is the latest Press release from the Secutities Commission of New Zealand. Commission alerts issuers... [Read more]

ACI Latest Submission -...

ACI is pleased to advise that they have recently completed a submission on the ASIC Consultation Paper 90... [Read more]

ACI releases 5th edition...

ACI is delighted to announce the release of the Institute’s fifth edition of the Compliance & Regulatory Journal... [Read more]

ACI Compliance e-news 7.4

Welcome to the latest edition of Compliance E-News. To access a copy of this publication please click here... [Read more]

Legal Risk Resources technology...

Blake Dawson Technology and ACI are delighted to invite you to attend the Legal Risk... [Read more]

ACI Submission - External...

The Australasian Compliance Institute (ACI) has recently finalised a submission to the Department of Climate Change regarding the External... [Read more]

ACI Latest Submission -...

ACI is pleased to advise that a volunteer working party have recently completed a submission regarding the ASIC Consultation... [Read more]

ACI Latest submission -...

The Australasian Compliance Institute (ACI) would like to take the opportunity to thank the Australian Securities & Investments Commission... [Read more]

ASIC Press Release -...

On Friday, 24 October 2008 the Australian Securities and Investments Commission (ASIC) expanded its existing relief from the covered... [Read more]

Notice of Annual General...

The Annual General Meeting of the Australasian Compliance Institute Incorporated has been convened by resolution of the Board pursuant... [Read more]

ACI and CSA announce...

The Australasian Compliance Institute (ACI) is pleased to announce it has entered into a strategic relationship with the Chartered... [Read more]

Upcoming Annual Business and...

ACI would like to advise our guests about the upcoming The Annual Business and Professions Study (ABPS). The ABPS... [Read more]

ACI Compliance e-news 7.3...

Welcome to the latest edition of e-news incorporating the results of the 2008 Salary Survey of members. Thank... [Read more]

Press release - RUDD...

Attorney-General Robert McClelland today tabled the Rudd Government's response to the House of Representatives Legal and Constitutional Affairs Committee... [Read more]

ACI releases 4th edition...

ACI releases 4 th edition of the Compliance & Regulatory Journal ACI is delighted to... [Read more]

ACI Supports Australia New...

The 4 th Australia- New Zealand Climate Change & Business Conference will be held in Auckland,... [Read more]

ACI Releases New Quick...

The Australasian Compliance Institute is pleased to announce the publication of the Quick Guide to Compliance, Ethics, Governance,... [Read more]

ACI launches 2008 Salary...

The Australasian Compliance Institute is pleased to launch its 2008 Annual Salary Survey for members and guests. It is... [Read more]

Media release - Appointments...

Commerce Minister Lianne Dalziel today announced appointments to the boards of two independent Crown entities, the Securities Commission and... [Read more]

ASIC Media Release -...

The Australian Securities and Investments Commission (ASIC) signed a 'declaration of mutual recognition' today with the Hong Kong Securities... [Read more]

ACI comments in SBS...

Transcript – SBS World News 2/07/08 6:30pm BUSINESS IN THE DARK ON CARBON TRADING SCHEME... [Read more]

ACI Submission - Financial...

The Australasian Compliance Institute (ACI) would like to take the opportunity to thank the Department of Treasury and the... [Read more]

Green Paper on Financial...

Treasury released a Green Paper on the 12th of June in regard to Financial Services and Credit Reform. ... [Read more]

ACI Supports 5th Annual...

ACI is pleased to support the upcoming Risk Management Conference in Sydney on the 28 – 31st of July... [Read more]

Offering Securities in New...

The New Zealand Securities Commission and ASIC have published joint guidance to New Zealand and Australian issuers offering shares.... [Read more]

World first in comprehensive...

New Zealand Commerce Minister Lianne Dalziel and Senator the Hon Nick Sherry, Australian Minister for Superannuation and Corporate Law,... [Read more]

SGX amends CDP rules...

10 June 2008 - Singapore Exchange Limited (SGX) today announced that it will admit banks as Clearing Members of... [Read more]

ACI Letter to the...

Response to AFR Article 26 May 2008 Many members will have read the article in the Australian Financial... [Read more]

ACI Submission - Proposed...

Proposed Changes to the Financial Service Providers (Registration and Dispute Resolution) Bill The Australasian Compliance Institute... [Read more]

Productivity Commission Final Report...

ACI is pleased to provide the below link to the Productivity Commission's Final Report on the Review of Australia's... [Read more]

The Hon Chris Bowen...

ACI is pleased to provide the below link for The Hon Chris Bowen MP's latest press release regarding the... [Read more]

The Quarterly Newsletter of...

The New Zealand Securities Commission have released their latest Bulletin online magazine. To access click here . [Read more]

Third Annual Financial Services...

Monash and Macquarie Universities are presenting the Third Annual Financial Services Reform conference at the Macquarie downtown campus in... [Read more]

ACI SUPPORTS CHRIS BOWEN'S...

On initial inspection of the new Draft Bill on Component Pricing, the Australasian Compliance Institute supports the new legislation... [Read more]

1st April 2008 -...

Further to the recent meeting with Martin Tolar and the Hon Senator Nick Sherry, the Minister for Superannuation and... [Read more]

Latest Edition of Compliance...

Welcome to the latest edition of ACI's E-News. Please download your copy here . [Read more]

ACI Awards 2008 -...

The ACI Awards for 2008 are now open for nomination. We would encourage members to nominate for these Awards.... [Read more]

ACI Submission - NZ...

The Australasian Compliance Institute made a submission on the 27th March 2008 to the New zealand Finance and Expenditure... [Read more]

Press Release - Review...

REVIEW OF LEGISLATIVE INSTRUMENTS ACT Attorney-General Robert McClelland today announced the establishment of a committee to... [Read more]

Guidance Notes on Responsible...

The Securities Commission of New Zealand has published some guidance notes on Responsible Investment Disclosure by Kiwi Scheme Providers.... [Read more]

Letter to Editor -...

The following letter to the Editor appeared in the Australain Financial Review on the 18th March 2008 Dear... [Read more]

Securities Commission, New Zealand...

At the recent ACI Associate Intensive in Auckland, special guest speaker Mr Liam Mason, General Counsel for the Securities... [Read more]

Financial Services Working Group...

On Friday February 29 ACI was in attendance at the Financial Services Working Group. The first meeting of... [Read more]

Address by The Hon...

The Minister for Finance and Deregulation, The Hon Lindsay Tanner recently addressed the Sydney Institute on the 26th February... [Read more]

ACI Submission - Carbon...

The Australasian Compliance Institute has recently completed a submission to Australian Competition & Consumer Commission (ACCC) regarding its Issues... [Read more]

ACI Submisission - NZ...

The Australasian Compliance Institute (ACI) recently made a submission to the Finance and Expenditure Committee on the 25th February... [Read more]

AUSTRAC reminds industry about...

All reporting entities under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) must submit... [Read more]

ACI Submission - National...

ACI has released a submission on the Department of Climate Change Regulations Policy Paper on the National Greenhouse and... [Read more]

ACI Letter to Editor...

The Australasian Compliance Institute (ACI) rejects claims made by the CEO of Choice Peter Kell that the only way... [Read more]

Policy Update - ACI...

Policy Update - ACI Meets with new Assistant Treasurer The Australasian Compliance Institute has... [Read more]

Media Release - ACI...

ACI Supports Business’s Call to Government to Reduce Red Tape Further to the article in the... [Read more]

Media Release - ACI...

ACI Launches New Tool to Prevent Compliance Failures The Australasian Compliance Institute is pleased to launch... [Read more]

Compliance e-news December 2007...

Welcome to the latest edition of Compliance enews. To access click here . Please note that access... [Read more]

ACI Enforceable Undertakings Working...

Available for free to ACI members only here. [Read more]

ACI Submission - Review...

The Australasian Compliance Institute (ACI) has recently submitted our comments to the Australian Law Reform Commission upon the ALRC... [Read more]

Media Release - ACI...

ACI survey uncovers top business compliance costs An Australasian Compliance Institute (ACI) survey has identified... [Read more]

Have something to say...

ACI has an open invitation to members to submit articles, letters to the editor, case studies and other material... [Read more]

Invitation to Volunteer for...

Proposed National Finance Broking Legislation Submission Working Party Background Regulation of the... [Read more]

ACI Submission - Greenhouse...

The Australasian Compliance Institute (ACI) has recently submitted our comments to the Energy Reporting Taskforce and the Australian Greenhouse... [Read more]

Notice of Annual General...

ACI would like to advise members of the: Notice of Annual General Meeting & Election... [Read more]

Bad Apples Seminar -...

ACI and NIBA are pleased to invite our members and guests to this informative breakfast series... [Read more]

ACI Submission - ASIC...

ACI has recently completed a submission regarding the proposed streamlining of breach reporting for entities who need to report... [Read more]

ACI - ALRC Submission...

ACI has recently completed a submission regarding the Australian Law Reform Commission's Discussion Paper on Legal Privilege. ... [Read more]

ACI Compliance and Regulatory...

The ACI Compliance and Regulatory Journal is an ACI publication, providing an important platform for the promotion, communication and... [Read more]

Compliance e-news September 2007

Welcome to the latest edition of e-news. To download your copy please click here . Please note... [Read more]

Media Release - ACI...

ACI Supports Best Practice Regulation Handbook The Australasian Compliance Institute (ACI) announces its support of the... [Read more]

ACI Awards Open for...

The ACI Annual Awards are unique in Australia and were created to recognise outstanding contributions by individuals and corporations... [Read more]

Salary Survey 2007 -...

ACI is pleased to release the results of the 2007 Salary Survey. To download... [Read more]

Media Release - Directors...

Directors to be Aware of Compliance Responsibility 16 th July 2007 Further to the... [Read more]

Online Training - saltTM

ACI is delighted to offer the Blake Dawson Waldron suite of saltTM online compliance training courses. saltTM is... [Read more]

Media Release - Demand...

As many international organisations focus greater attention on ensuring good corporate governance, mitigating risk, operating ethically and addressing the... [Read more]

June 2007 Edition of...

At long last - that latest edition of e-news is available to download This edition carries articles from... [Read more]

Enforceable Undertakings Working Party...

Background Enforceable Undertakings were introduced as an enforcement tool for ASIC in July 1998. From... [Read more]

ACI National Conference 2007

ACI is pleased to announce the theme for this year's National Conference: Compliance: the value proposition... [Read more]

ALRC - Is Privacy...

The Australian Law Reform Commission (ALRC) is conducting a review of the Privacy Act 1988 (Cth) on behalf of... [Read more]

ACI Releases First Annual...

The Australasian Compliance Institute today released its inaugural Annual Report. The report provides a comprehensive overview of the... [Read more]

Treasury Ignores Compliance

March 1, 2007 The Australasian Compliance Institute (ACI) has questioned the Commonwealth Treasury’s commitment to compliance and the... [Read more]

ACI Salary Survey 2006...

ACI is pleased to launch its annual Salary Survey to members and guests. This is the fifth annual survey... [Read more]

Feedback from ACI's recent...

ACI is delighted to report on the recent success of last weekend's Associate Intensive Course held in... [Read more]

ROD Online Diagnostic Service

ACI is delighted to provide the following tool for compliance professionals – the ROD Online Diagnostic Service which... [Read more]

Compliance e-news December 2006...

Welcome to the December Edition of compliance e-news This latest edition includes a number of interesting articles, some... [Read more]

Protecting the Public V...

Topic : Measuring Regulatory Effectiveness Special Guest speaker - Attorney General The Hon Phillip Ruddock MP The... [Read more]

Compliance e-news latest edition...

ACI is pleased to announce the release of the latest edition of Compliance e-news for October/November 2006. This... [Read more]

Compliance E-News - August

Please see the latest edition of the Compliance E-News. We hope you enjoy reading it! Click here... [Read more]

Sponsorship Opportunities at ACI...

Sponsorship and Exhibitor opportunities at the up coming ACI Regulator Conference The Institute offers... [Read more]

Inaugural CCP Residential -...

CCP Residential Intensive - Leura 21-26 June 2006 The CCP program was designed for compliance professionals... [Read more]

Compliance E-news June 2006...

Please see the latest edition of the Compliance E-News. It is the final edition for the 2005/2006 Membership year... [Read more]

ACI Conflict of Interest...

on ASIC Conflict of Interest Discussion Paper The Institute recalled its Conflict of Interest sub-committee to provide a... [Read more]

ACI AWARDS 2006

Nominations are now open for the ACI Awards for 2006! The ACI Annual Awards recognise outstanding contributions... [Read more]

Compliance E News 5.2...

E News for April 2006 is now available. In this edition Lucienne Layton pays tribute to the late Brian... [Read more]

Anti-Money Laundering & Counter...

ACI Submission to Attorney General .... ACI have provided comments to the Draft AML/CTF Exposure Bill. ... [Read more]

AML Workshop Presentation 2006

This PowerPoint presentation was the basis for the Anti-Money Laundering workshop series (sponsored by Ernst & Young) held through... [Read more]

Compliance E News...

The Salary Survey Edition of E News can now be downloaded. An important part of the... [Read more]

Recruiting through ACI

ACI provides a service to recruiters looking to recruit compliance and risk professionals from within our membership. We provide... [Read more]

ACI Journal - Invitation...

ACI will be publishing a high quality, refereed journal in July 2006. Contributions are being sought now. The Journal,... [Read more]

Comply or Die Merchandise...

The ACI web site has an on-line shop where you can purchase reports, materials and merchandise such as the... [Read more]

AML Survey

An Anti-Money Laundering survey is being conducted by Ernst & Young. This annonymous survey will provided data for... [Read more]

Events Calendar January -...

Events Calendar for first half of 2006 Although all of these events aren't yet on the Events page... [Read more]

WANT VISIBILITY? Become an...

With over 2,000 members and guests, ACI provides a focused marketing channel for you to... [Read more]

2006 Course Schedule

The 2006 course schedule has now been finalised. Courses have been scheduled in week-long blocks in Sydney and Melbourne... [Read more]

Postgraduate Programs in Regulatory...

Monash Centre for Regulatory Studies From March 2006, Monash University's new Centre for Regulatory Studies will offer... [Read more]

AML Bill

The AML bill is avialable and can be downloaded by clicking here AML Bill.zip... [Read more]

ACCC Compliance Program Review...

The ACCC has released 4 templates for reviewing compliance programs in micro, small, medium and... [Read more]

2 Minute Guide

The 2 Minute Guide to Compliance Ethics, Governance and Risk is available as a free... [Read more]

Complaints Benchmarking - ISO...

ISO10002 Complaints Processes Diagnostic Price $400 plus GST - members only: QUICK LINK TO PURCHASE... [Read more]

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ACI is constantly working to provide increased tools, publications and access to third party products to assist...

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Job Vacancy - Compliance Analyst

An exciting opportunity now exists for a Compliance Analyst with The Bank of Tokyo-Mitsubishi UFJ, Ltd. The Bank... [Read more]

Job Vacancy - Compliance...

An exciting opportunity now exists for a Compliance Analyst with The Bank of Tokyo-Mitsubishi UFJ, Ltd. The Bank... [Read more]

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Expressions of Interest �...

Background Through conversations with many members it has become apparent that there... [Read More]

Expressions of Interest �...

Background Through conversations with many members it has become apparent that there...[Read More]

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Principal Members

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