Events - Looking ahead

Anti-corruption and Sanctions Compliance: Avoiding exposure through third parties - 2 CPD Points

Date: Tue 21 May, 2013 5:00 PM    Location: New South Wales (Herbert Smith Freehills Offices, Sydney)

In this session two leading anti-corruption practitioners in Australia and Asia will provide practical insight on where corruption risks arise and how to mitigate those risks, particularly in relation to third parties such as joint venture partners, intermediaries and subsidiaries. They will also discuss what regulators are looking for in determining whether a company’s compliance system is sufficient, taking into account recent decisions and commentary from the regulators.

ISO31000: Putting the international risk standard into practice - 6 CPD Points

Date: Tue 4 Jun, 2013 9:00 AM    Location: New South Wales (CONFIRMED: The Grace, Sydney)

Formerly Risk 202, this one-day workshop has been refreshed in 2012 to include updated material. This essential course for compliance and risk professionalswill explore the differences between the ISO:31000 and the AS4360 and explain how to benchmark your existing frameworks against the international standard.

Compliance & Risk 101 - 7 CPD Points

Date: Fri 7 Jun, 2013 8:20 AM    Location: Victoria (CONFIRMED: The Marriott, Melbourne)

ACI presents its Compliance & Risk 101 full day workshop - This one-day course is designed to help professionals who may be new to their role understand the fundamentals of compliance and risk functions and take away skills that can immediately be applied to the work place and help participants move forward confidently in their role. This course is also perfect for HR and learning development professionals looking for a risk and compliance induction program for new staff.

Risk 101 - 3.5 CPD Points

Date: Fri 7 Jun, 2013 1:00 PM    Location: Victoria (CONFIRMED: The Marriott, Melbourne)

ACI presents its Risk 101 half day workshop. Many professionals with a variety of job roles are often called upon to work with the risk management professionals within their organisations, whilst others find some aspects of risk management added to their job description as their role develops. This half-day course is designed to help professionals who may be new to their role understand the fundamentals of RISK functions and take away skills that can immediately be applied to the work place and help participants move forward confidently in their role.

2013 End of Financial Year Networking Series - 2 CPD Points

Date: Tue 18 Jun, 2013 12:30 PM    Location: Not in Australia (Hong Kong CBD (TBC))

Join ACI Managing Director Martin Tolar to welcome in the new financial year and hear about what is on the ACI agenda for 2012/2013. Karl Egbert from Dechert LLP will fetaure as guest speaker.

2013 End of Financial Year Networking Series: Employment, Bribery & Corruption - 2 CPD Points

Date: Thu 20 Jun, 2013 12:30 PM    Location: Not in Australia (Ashurst Offices, Singapore)

Join ACI Managing Director Martin Tolar to welcome in the new financial year and hear about what is on the ACI agenda for 2013/2014. George Cooper and Rob Palmer, both Partners at Ashurst, will feature as guest speakers at the luncheon, covering topics on employment, bribery and corruption.

HALF DAY (AM) Workshop: Compliance Training Delivery Essentials - 3 CPD Points

Date: Tue 25 Jun, 2013 9:00 AM    Location: Not in Australia (Auckland CBD (TBC))

The perfect program for those who are new to the delivery of compliance training or for those who would like to improve the delivery of their current compliance training programs. Learn how to transform your simple slide deck based presentations into interactive and engaging learning programs. You will also learn a number of aspects and elements on adult learning, but most importantly you will be given a number of key fundamentals on how to make your compliance training sessions:

2013 End of Financial Year Networking Series - 2 CPD Points

Date: Tue 25 Jun, 2013 5:30 PM    Location: Not in Australia (Auckland CBD (TBC))

Join ACI Managing Director Martin Tolar to welcome in the new financial year and hear about what is on the ACI agenda for 2013/2014.

2013 End of Financial Year Networking Series: Corruption in Sport - 2 CPD Points

Date: Wed 3 Jul, 2013 5:30 PM    Location: Queensland (Brisbane CBD (TBC))

Corruption across all forms of sport appears to be increasingly prevalent and blatant. Allegations of bribery and corruption in various international associations, such as FIFA and the IOC, have been the subject of debate, investigation and review for years. Closer to home, the recent revelations found in the Australian Crime Commission's report on Organised Crime and Drugs in Sport and concerns about corruption in the racing industry has left many believing there is little integrity left in sport.  Sport is big business but those in sport generally have considered it unnecessary to subject it to the kind of regulatory oversight that is usual for business. As part of the ACI End of Financial Year events, Jane Ellis will explore the role compliance can have in transforming the culture across all sports.

2013 End of Financial Year Networking Series: Corruption in Sport - 2 CPD Points

Date: Tue 9 Jul, 2013 5:30 PM    Location: Victoria (Melbourne CBD (TBC))

Corruption across all forms of sport appears to be increasingly prevalent and blatant. Allegations of bribery and corruption in various international associations, such as FIFA and the IOC, have been the subject of debate, investigation and review for years. Closer to home, the recent revelations found in the Australian Crime Commission's report on Organised Crime and Drugs in Sport and concerns about corruption in the racing industry has left many believing there is little integrity left in sport.  Sport is big business but those in sport generally have considered it unnecessary to subject it to the kind of regulatory oversight that is usual for business. As part of the ACI End of Financial Year events, Jane Ellis will explore the role compliance can have in transforming the culture across all sports.

Enterprise Risk Management Series: How to Design and Assess Effective Controls - 7 CPD Points

Date: Mon 15 Jul, 2013 9:00 AM    Location: New South Wales (Sydney CBD (TBC))

In partnership with

Compliance & Risk 101 - 7 CPD Points

Date: Tue 13 Aug, 2013 8:20 AM    Location: New South Wales (Sydney CBD (TBC))

ACI presents its Compliance & Risk 101 full day workshop - This one-day course is designed to help professionals who may be new to their role understand the fundamentals of compliance and risk functions and take away skills that can immediately be applied to the work place and help participants move forward confidently in their role. This course is also perfect for HR and learning development professionals looking for a risk and compliance induction program for new staff.

Risk 101 - 3.5 CPD Points

Date: Tue 13 Aug, 2013 1:00 PM    Location: New South Wales (Sydney CBD (TBC))

ACI presents its Risk 101 half day workshop. Many professionals with a variety of job roles are often called upon to work with the risk management professionals within their organisations, whilst others find some aspects of risk management added to their job description as their role develops. This half-day course is designed to help professionals who may be new to their role understand the fundamentals of RISK functions and take away skills that can immediately be applied to the work place and help participants move forward confidently in their role.

CCP DISTANCE LEARNING: Graduate Certificate Compliance Management

Date: Sat 31 Aug, 2013    Location: Not in Australia (Distance Learning 2013)

Enterprise Risk Management Series: Key Risk Indicators Workshop - 7 CPD Points

Date: Mon 16 Sep, 2013 9:00 AM    Location: New South Wales (Sydney CBD (TBC))

This workshop is aimed at risk practitioners and business managers who have implemented, or are looking to implement, a robust and comprehensive key risk indicator (KRI) process within their organisation. The workshop covers all aspects of setting up, running and developing a KRI process that can be used both as an essential component of the overall risk management framework as well as a powerful tool to assist management in the day to day control of the business. The workshop is hands-on and involves case studies to reinforce concepts covered in a practical workshop environment.

AACI BRIDGING PROGRAM: Certificate IV Compliance Management

Date: Tue 1 Oct, 2013    Location: Not in Australia (Individual Study)

Compliance & Risk 101 - 7 CPD Points

Date: Fri 11 Oct, 2013 8:20 AM    Location: Victoria (Melbourne CBD (TBC))

ACI presents its Compliance & Risk 101 full day workshop - This one-day course is designed to help professionals who may be new to their role understand the fundamentals of compliance and risk functions and take away skills that can immediately be applied to the work place and help participants move forward confidently in their role. This course is also perfect for HR and learning development professionals looking for a risk and compliance induction program for new staff.

Risk 101 - 3.5 CPD Points

Date: Fri 11 Oct, 2013 1:00 PM    Location: Victoria (Melbourne CBD (TBC))

ACI presents its Risk 101 half day workshop. Many professionals with a variety of job roles are often called upon to work with the risk management professionals within their organisations, whilst others find some aspects of risk management added to their job description as their role develops. This half-day course is designed to help professionals who may be new to their role understand the fundamentals of RISK functions and take away skills that can immediately be applied to the work place and help participants move forward confidently in their role.

CCP RESIDENTIAL: Graduate Certificate Compliance Management

Date: Wed 13 Nov, 2013 4:30 PM    Location: New South Wales (Outer Sydney Suburb, TBC)