Live Training
WEBINAR: AML/CTF Reforms for Current Reporting Entities – What you need to know
Are you a reporting entity enrolled with AUSTRAC?
Significant reforms to Australia’s AML/CTF regime will take effect from 31 March 2026 for current reporting entities, which will impact your obligations, …
Find out more >AFSL Responsible Manager Training (RG 105) – Online Workshop – November 2025
One of the general obligations of an AFS licensee is to be “competent” to provide the financial services. Licensees demonstrate the organisation's competence by maintaining and updating the knowledge and …
Find out more >Advice Licensees Compliance Forum - 26 November 2025
Who should attend?
This forum is for compliance officers and managers, in-house legal counsel, directors and responsible managers in the financial advice sector. The purpose of the forum is for …
Find out more >Consumer Credit Compliance Forum - 27 November 2025
Hear from our panel on the current trends in the consumer credit industry and what compliance staff need to know and do to assist their licensees comply with their obligations. …
Find out more >AML/CTF Training on Risk Awareness and Pending Reforms Workshop – December 2025
Our 3-hour online interactive workshop helps you meet your annual AML/CTF training requirements. The workshop will:
- give you the knowledge and skills to identify the risks of regulated businesses being …
Derivatives Compliance Forum - 4 December 2025
Join us in Sydney or online for our last Derivatives Compliance Forum of the year!
Who can attend?
The forum is only open to compliance officers, directors, executives and Responsible …
Find out more >AFSL Responsible Manager Training (RG 105) – Workshop - for CFDs & Derivatives sector – December 2025
One of the general obligations of an AFS licensee is to be “competent” to provide the financial services. Licensees demonstrate the organisation's competence by maintaining and updating the knowledge and …
Find out more >WEBINAR: Investment failures, collapsed funds and where the buck stops!
Investment failures and fund collapses can stem from a number of factors. Everyone has a role to play when it comes to governance, monitoring and supervision. What role should you …
Find out more >AFSL Responsible Manager Training (RG 105) – Online Workshop – December 2025
One of the general obligations of an AFS licensee is to be “competent” to provide the financial services. Licensees demonstrate the organisation's competence by maintaining and updating the knowledge and …
Find out more >