Consumer Credit Compliance Forum - 21 November 2024

Jesse Vermiglio
Partner
Katherine Temple
Senior Associate
Rachel Erlich
Special Counsel

What's covered

  • Privacy reforms
  • AML/CTF reform and its impact on the credit sector
  • Scams
    • Where is it heading?
    • What are your obligations?
  • Vulnerable clients
    • Financial abuse
    • Measures to have in place
    • Expectations of the regulator
  • And more

Thu 21 Nov 2024

1:00 PM - 2:00 PM (AEDT)

Free Event

Price: $0

GST: $0.00

$0.00

Hear from our panel on the current trends in the consumer credit industry and what compliance staff need to know and do to assist their licensees comply with their obligations.

The panelists include:

  • Jesse Vermiglio, Partner at Holley Nethercote
  • Kath Bowler, General Manager at Holley Nethercote
  • Rachel Erlich, Senior Associate at Holley Nethercote
  • Katherine Temple, Senior Associate at Holley Nethercote
  • Daniel Oh, Group Legal Counsel at Connective Broker Services
  • Peter White, Managing Director at the Finance Broker Association of Australia (FBAA)

This forum is for compliance officers, directors and responsible managers of consumer credit licensees. The purpose of the forum is for members in the industry to share knowledge and learnings, discuss industry and regulatory developments, and to raise and address issues that other members may be facing.