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Latest News

Podcast: The AML & Financial Crime Congress 2023

Thursday 25 May 2023

GRC Professional Podcast · AML & Financial Crime Congress 2023: What to Expect

The AML & Financial Crimes Congress is less than a month away!

The GRC Institute CEO Naomi Burley takes a high-level view of financial crime compliance landscape in Australia and gives a sneak peak at what to expect from the AML & Financial Crime Congress 2023 on the 14 June.

Resources

Consultations

June

AML & Financial Crime Congress
Modernising Australia’s anti-money laundering and counter-terrorism financing regime. Submit by 16 June 2023.

Discussion Group

Fraud & Scams Risks Discussion Group 2023

Courses

June

FNSSS00010 AML & CTF Skill Set - Livestream Intensive Accelerated - 8 CPD Points

July

FNS80020 Graduate Certificate in AML & CTF - Live streaming intensive

September

FNSSS00010 AML & CTF Skill Set - Livestream Intensive Accelerated - 8 CPD Points

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