Upcoming Events
This summit brings together some of the country’s leading executives in AML, KYC, Risk and Compliance in a closed-door conference. It’s here we’ll have an open discussion around the complex nature of financial crime and identify how to reduce risk and spearhead...
The NSW Independent Commission Against Corruption, together with co-hosts the Australian Commission for Law Enforcement Integrity and the Law Enforcement Conduct Commission, is pleased to announce the opening of early bird registration for the Australian Public Sector...
ACFE Melbourne Chapter AGM followed by an Ethics presentation by Angela Clancy. ‘Ethics: the latest learnings from the Global ACFE Conference’ When 4:30pm – 6:00pm Monday 28 November 2022 Where Online event access details will be provided by the...
In this meeting The Honourable Robert Redlich AM, KC, Commissioner Independent Broad-based Anti-corruption Commission, Victoria will reflect on his five-year tenure as IBAC commissioner, discuss how his role changed in that time and will consider the future for...
When 6:30 pm – 10:00 pm Thursday 1 December 2000 Where Above 319 Level 14 (Rooftop) 319-325 Sussex Street Sydney NSW 2000 To register https://www.trybooking.com/events/landing?eid=985947&...
We’d like to invite our members and their guests to kick back and enjoy a few drinks, some food and networking to celebrate the return to post-pandemic life and the start of the holiday season. The AIPI will be providing a generous bar tab for members and their...
The 2023 AIPI National Conference will cover a range of emerging issues relevant to the professional investigator presented by experts in their respective fields. Topics to be covered include: bribery and corruption cybercrime whistleblowing legislation and practice...
