Training

 

Mode of training

Face to face or designing on-line programs

Bespoke in-house sessions and public sessions


Training areas

Obligations on financial services providers (general obligations and specific issues arising from time to time)

Obligations on credit providers (general obligations and specific issues arising from time to time)

Anti-Money Laundering

Privacy and Data Breach Reporting

Issues affecting self-managed superannuation funds (loans to SMSFs; complying with the SIS Act)