Consumer Credit Compliance Forum – 12 May 2025

12 May 2025

Industry Forums

Jesse Vermiglio
Partner
Katherine Temple
Senior Associate
Consumer Credit Compliance Forum – 12 May 2025

Join us for our first Consumer Credit Compliance Forum for 2025 where we have a panel of credit experts to discuss the current trends in the consumer credit space, and what compliance staff need to know and do to assist their licensees comply with their obligations.

Panelists include:

  • Jesse Vermiglio, Partner at Holley Nethercote
  • Katherine Temple, Senior Associate at Holley Nethercote
  • Peter White, Managing Director at FBAA
  • Daniel Oh, Group Legal Counsel at Connective Broker Services

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.

Agenda

  • New government – what’s going to change
  • BNPL
  • Publication of reporting data
  • Privacy/cyber issues
  • AML/CTF reform
  • Recent issues with non-consumer lending
  • 2025 Compliance Trends Survey results

Non-Subscriber Price

Price: $125

GST: $12.50

$137.50 inc GST

CPD Details

1.0 hours

Categories:

  • Regulatory Compliance and Consumer Protection

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