Modern Slavery: Failure To Prevent – Webinar
This workshop is designed to empower senior leaders and compliance professionals with the clarity and tools required to strengthen their internal safeguards effectively.
AML/CTF Risk Assessment Round Table Melbourne
This workshop is designed to empower senior leaders and compliance professionals with the clarity and tools required to strengthen their internal safeguards effectively.
Federal Court decision reinforces risks of unlicensed lending in motor vehicle finance
Introduction A recent Federal Court decision has reinforced the regulatory and consumer protection risks associated with unlicensed credit activities in Australia’s car finance sector. These risks are particularly evident in dealership-based finance […]
AML/CTF Risk Assessment Round Table Sydney
This workshop is designed to empower senior leaders and compliance professionals with the clarity and tools required to strengthen their internal safeguards effectively.
Webinar Q&A: CPS 230 Post-Implementation: Embedding Operational Risk, Controls and Accountability
This workshop is designed to empower senior leaders and compliance professionals with the clarity and tools required to strengthen their internal safeguards effectively.
Queensland Law Society Symposium 2026
The QLS Symposium 2026 will be held on 13 March at the Brisbane Convention and Exhibition Centre. This year’s program highlights the essential integration of technology, multidisciplinary expertise, and evolving regulatory standards in modern legal practice.
ALB Hong Kong Regulatory and Compliance Summit 2026
This workshop is designed to empower senior leaders and compliance professionals with the clarity and tools required to strengthen their internal safeguards effectively.
AML/CTF Risk Assessment Workshops 2026
This workshop is designed to empower senior leaders and compliance professionals with the clarity and tools required to strengthen their internal safeguards effectively.
Compliance Forums 2026
Secure your place today to engage with industry leaders and peers as we shape the future of compliance excellence.
Salt LMS Feature Showcase 2026
Join us for a webinar as we highlight the exciting new features and enhanced functionality of our award-winning compliance technology platform, Salt Compliance LMS.
Whistleblowing in 2026: Turning Speak Up into a Strategic Capability
Whistleblowers aren’t just a safeguard against misconduct—they’re a source of intelligence that can strengthen governance and culture. Too many organisations still treat whistleblowing as a compliance checkbox rather than a […]
Case Study: Why Australian Law Firms Must Train Staff in the New AML Regime
Background: Learning from Recent Compliance Failures A recent professional training announcement in the UK highlights a serious compliance issue facing law firms working under anti-money-laundering (AML) regulations*. According to the […]