Compliance

Compliance Webinars

• Compliance for Consumer Asset Finance and Personal Loans Webinar
• Minimising Loan Fraud Risk

All Connective Members

• Conducting non-face to face client meetings, verifying identity and virtual signatures - COVID 19
• Credit Reporting & the introduction of CCR (Comprehensive Credit Reporting)
• Personal Loan Requirements
• Outsourcing Obligations
• Guarantee Lending
• AFG and Connective merger
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Connective Credit Representatives

• Bank Statement Technology Policy for Connective Credit Representatives
• ApplyOnline Compliance Documents- Supporting Docs Tab
• MARS - Mercury Assurance Review System – System Enhancements! Effective from 13 May 2019
• Annual training requirements for Credit Representatives
• Getting Started as a Connective Credit Rep
• Responsible Lending and Compliance Requirements
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ACL Holders

• ACL Annual Compliance Survey
• Cashdeck: Free trial for ACL holders
• ACL Guidance on Privacy Requirements
• ACL Referral Agreements
• Advertising Guidelines - ASIC RG234 & Information Sheet 103
• ASIC Membership Requirements under NCCP
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