Events - Looking ahead

NEW ACI Risk Workshop: Setting the Enterprise Risk Appetite - 3 CPD points

Date: Wed 15 Sep, 2010 9:00 AM    Location: Victoria (The Rendezvous Hotel, Melbourne)

Date: Thu 16 Sep, 2010 9:00 AM    Location: New South Wales (The Grace, Sydney)

The newly created Risk Workshop: Setting the Enterprise Risk Appetite, is a half-day course designed for compliance practitioners who require a refresher workshop in the area of risk and how it applies to their workplace and role, and also for those practitioners who are new to the area of risk.

ACI Singapore Networking Luncheon - 2 CPD Points - Proudly Sponsroed by SAI Global

Date: Fri 17 Sep, 2010 12:00 PM    Location: Not in Australia (Rendezvous Hotel, Singapore)

ACI is delighted to present the next Networking Lunch to be held in Singapore on Friday 17 September. Proudly sponsored by SAI Global, this lunch is a unique opportunity to network with your industry peers in compliance and risk and hear from our special guest speaker Rosalind Chong, Senior Risk and Compliance Professional and Martin Tolar CEO of ACI.

Compliance 101 - 4 CPD Points

Date: Wed 22 Sep, 2010 8:00 AM    Location: Victoria (Melbourne CBD, TBC)

Compliance is part of your role but you are uncertain about what "Compliance" actually is....is this you?

AML/CTF Refresher Workshop - 2 CPD Points

Date: Thu 23 Sep, 2010 7:30 AM    Location: New South Wales (The Grace, Sydney)

PLEASE NOTE DATE CHANGE FOR SYDNEY WORKSHOP. The AML/CTF Act has been in existence for almost four years, and the regulator AUSTRAC has been using a wide range of powers since early 2008 to drive home the message of compliance.  As with any large piece of legislation, ACI suggests that the euphoria of project development and learning a new subject has been replaced in many organisations by the trench warfare of implementation. Organisations are at risk of losing sight of the increasing need for positive activity across the anti-money laundering and terrorism financing space. Ongoing rule changes and new clarity of interpretation of specific issues by AUSTRAC means that AML/CTF officers and compliance officers cannot afford to relax.  Additionally, the closely linked issue of international sanctions continues to raise in threat profile, with tightening regimes against Iran and North Korean, plus a new Australian Bill, all demanding senior management attention.

Compliance & Risk 101 - 7 CPD Points

Date: Mon 27 Sep, 2010 8:00 AM    Location: Queensland (Brisbane CBD, TBC)

Compliance is part of your role but you are uncertain about what "Compliance" actually is....is this you?

Risk 101 - 4 CPD Points

Date: Mon 27 Sep, 2010 1:00 PM    Location: Queensland (Brisbane CBD, TBC)

Do you have to work closely with risk or have risk management as part of your job but are uncertain about some of the terminology used?

Compliance 101 - 4 CPD Points

Date: Tue 28 Sep, 2010 8:00 AM    Location: New South Wales (Sydney CBD (TBC))

Compliance is part of your role but you are uncertain about what "Compliance" actually is....is this you?

2010 Perth Networking Series - Regulator Panel Forum - 2 CPD Points

Date: Wed 29 Sep, 2010 12:00 PM    Location: Western Australia (Perth CBD (TBC))

Regulator Panel Forum with APRA, ASIC and ASX Representatives - "Reporting a Breach - What Happens Then?" ACI is proud to announce the next event in our 2010 networking series - An initiative aimed to build and strengthen the compliance and risk community through networking and developing knowledge and skills. This session aims to give our members and guests the chance to not only hear from various regulators but to also give them the opportunity to ask and discuss any questions they may have about particular issues/concerns within their industries, any questions they may have as Compliance Officers and chat about the roles and responsibilities they have with the regulators.

Compliance & Risk 101 - 7 CPD Points

Date: Wed 6 Oct, 2010 8:00 AM    Location: Not in Australia (Auckland CBD (TBC))

Compliance is part of your role but you are uncertain about what "Compliance" actually is....is this you?

Risk 101 - 4 CPD Points

Date: Wed 6 Oct, 2010 1:00 PM    Location: Not in Australia (Auckland CBD (TBC))

Do you have to work closely with risk or have risk management as part of your job but are uncertain about some of the terminology used?

AML Melbourne Discussion Group - 2 CPD Points

Date: Tue 12 Oct, 2010 12:30 PM    Location: Victoria (Hall & Wilcox Lawyers, Melbourne)

Following the success of the AML/CTF Refresher workshop hosted by Gavin Coles, recently held in Melbourne, 19 August, ACI is please to present, in conjunction with Hall & Wilcox Lawyers, an informal discussion session where issues surrounding AML/CTF can be brought to the table and discussed.

ACI's 14TH ANNUAL CONFERENCE 2010 - CROWN PROMENADE, MELBOURNE - 20-22 OCTOBER 2010

Date: Thu 21 Oct, 2010 8:00 AM    Location: Victoria (Crown Promenade, Melbourne)

REGISTRATIONS NOW OPEN - EARLY BIRD DISCOUNT APPLIES UNTIL 10 SEPTEMBER 2010

ASSOCIATE INTENSIVE 2010/2011

Date: Thu 18 Nov, 2010 9:00 AM    Location: New South Wales (Sydney CBD (TBC))

ACI MELBOURNE CHRISTMAS NETWORKING DRINKS 2010

Date: Wed 1 Dec, 2010 5:30 PM    Location: Victoria (Melbourne CBD (TBC))

Come celebrate with your peers to re-cap the year that was 2010 and hear how ACI is looking towards 2011 at the ACI Christmas networking function.

ACI SYDNEY CHRISTMAS NETWORKING DRINKS 2010

Date: Tue 7 Dec, 2010 5:30 PM    Location: New South Wales (Sydney CBD (TBC))

Come celebrate with your peers to re-cap the year that was 2010 and hear how ACI is looking towards 2011 at the ACI Christmas networking function.

ACI BRISBANE CHRISTMAS NETWORKING DRINKS 2010

Date: Wed 8 Dec, 2010 5:30 PM    Location: Queensland (Brisbane CBD (TBC))

Come celebrate with your peers to re-cap the year that was 2010 and hear how ACI is looking towards 2011 at the ACI Christmas networking function.

CCP Distance Learning - UNIT ONE

Date: Wed 30 Mar, 2011    Location: Not in Australia (Distance Learning)

The Certified Compliance Professional (CCP) Distance Learning Program is an innovation in the delivery of ACI training programs, designed to increase access for candidates who for geographical or scheduling reasons cannot attend the CCP Residential Program.