Compliance

Oct 24, 2016

Join Francesca Modica, Connective Compliance Support Manager, as we delve into the what, why and how of adding home equity release loans (such as Reverse Mortgages) to your offer. Read on.

Jul 22, 2016

APRA has provided guidance to lenders on serviceability assessments aimed at strengthening mortgage lending standards. However, APRA’s guidelines are not enforceable or binding and how lenders apply the recommendations varies greatly from lender to lender.

Jun 03, 2016

Did you know that cold calling has some very strict rules and guidelines? Find out how to ensure your business remains compliant. Read more.

May 30, 2016

This week the Compliance Team helps you meet your responsible lending obligations with some tips on how to detect hardship. Read more.

Mar 04, 2016

Are you properly disclosing all of the applicable fees to your clients? This week, the Compliance Team gives you some important tips about getting it right. Read more.

May 01, 2015

The Anti-Money Laundering and Counter Terrorism Financing Act requires you to employ measures in your business to reduce the risk of these kind of activities occurring in lending and finance broking. So what do you need to do to cover your obligations?

Apr 01, 2014

This month's compliance update talks to you about the very important Preliminary Assessment document you are required to create prior to lodging any loan under NCCP regulations. It's an important look at exactly what you need to do to be compliant.

Aug 01, 2013

Our Compliance Update reminds you of your annual learning requirements and how to clock up your required CPD points across our learning and events calendar.