Live Training
AML/CTF Training and Risk Awareness Online Workshop - December 2024
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 … Find out more >
WEBINAR: The many tentacles of Misleading and Deceptive obligations
It sounds simple enough – “don’t mislead or deceive”. But it’s not a high threshold, and breaching the array of misleading and deceptive provisions is one of the most … Find out more >
Derivatives Compliance Forum - 5 December 2024
Join us in Sydney or online for our last Derivatives Compliance Forum of the year. This forum will be jam-packed with recent regulatory updates and ASIC's latest round of … Find out more >
AFSL Responsible Manager Training (RG 105) – Online Workshop – December 2024
One of the key requirements for an AFS licensee is to demonstrate the organisation's competence, as set out in ASIC RG 105 AFS licensing: Organisational competence. Licensees can … Find out more >