Consumer Credit Compliance Forum - 21 November 2024

21 Nov. 2024

Industry Forums

Jesse Vermiglio
Partner
Katherine Temple
Senior Associate
Consumer Credit Compliance Forum - 21 November 2024

Join us for our last Consumer Credit Compliance Forum for 2024 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
  • Daniel Oh, Group Legal Counsel at Connective Broker Services
  • David Carson, Licensee Specialist at Compliance One

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

  • 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

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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