15 – 16 October 2025
Day 1: (9:00am to 5:00pm) – delivers a full conference program of keynote presentations, expert panels, and practical sessions exploring the latest developments, challenges, and innovations shaping compliance. The day concludes with the ACI National Awards and Gala DinnerĀ (6pm-10pm), celebrating excellence in compliance, recognising new graduates, and honouring outstanding contributions to the profession.
Day 2: (8:30am ā 12:45pm) – shifts to a focused half-day on AML/CTF, offering targeted insights for professionals in financial crime, investigations, and fraud prevention.
For a list of confirmed speakers so far,Ā please click here.Ā
For the current event program, pleaseĀ click here.
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