Compliance
Best Interests Duty
- Best Interests Duty Resources
- Best interests Duty – FAQ’s
- How to remain compliant when assisting customers with personal loans
- Module 1: Best interests duty (BID) 101
- Module 2: How to prepare your business for BID
- Module 3: A step by step guide to acting in your clients’ best interests
Compliance Webinars
All Connective Members
- Preparing your business for Mandatory Breach Reporting obligations
- Conducting non-face to face client meetings, verifying identity and virtual signatures - COVID 19
- Credit Reporting & the introduction of CCR (Comprehensive Credit Reporting)
- Lender Clawbacks and Internal Refinances
- The Hawking Prohibitions
- Internal Dispute Resolution
Connective Credit Representatives
- Advertising Requirements: Websites
- Variations to existing loan contracts
- Bank Statement Technology Policy for Connective Credit Representatives
- ApplyOnline Compliance Documents- Supporting Docs Tab
- Annual training requirements for Credit Representatives
- Getting Started as a Connective Credit Rep
ACL Holders
- General conduct obligations of credit licensees
- ACL Compliance Program - Terms and Conditions.
- ACL Compliance Program Q&A
- ACL Compliance Program
- Updating your ACL contact information
- ACL Attestation