Legislation

Spam regulations

Australian SPAM Regulations

Course Details Description In today’s digital world, spam regulations play a crucial role in safeguarding both individuals and businesses from the flood of unsolicited commercial messages, commonly referred to as “spam.” As electronic communication becomes more widespread, the need for effective spam regulations has never been greater. Australia introduced the Spam Act 2003—a pivotal piece […]

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New Zealand Privacy Act 2020

New Zealand Privacy Act 2020

Course Details Description Introduction to the Privacy Act 2020 The Privacy Act 2020 is a New Zealand legislation that sets out the rules for how personal information can be collected, used, and disclosed by organisations and businesses. It aims to promote and protect individual privacy and give effect to internationally recognised privacy standards. Important terms

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New Zealand Anti-money Laundering and Countering Financing of Terrorism

New Zealand Anti-Money Laundering and Countering Financing of Terrorism Act 2009

Course Details Description The New Zealand Anti-Money Laundering and Countering Financing of Terrorism Act 2009 was born from a global initiative to combat the increasing threat of money laundering and terrorism financing to ensure New Zealand’s financial system is not exploited for illicit purposes.  The Act came into full force on 30 June 2013, placing

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Advertising financial products and advice services (including credit): Good practice guidance

Course Details Description Welcome to the comprehensive course on Advertising Financial Products and Advice Services! In today’s dynamic financial landscape, effective advertising plays a pivotal role in shaping consumer decisions and perceptions. Whether you’re a financial adviser, promoter, a seller of financial or credit products and services, or a publisher of advertising content for these

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Australian Financial Complaints Authority (AFCA)

Course Details Description On 9 May 2017, based on the findings and recommendations of the Review of external dispute resolution and complaints arrangements in the financial system (the Ramsay Review), the government endorsed the establishment of a single scheme to deal with all financial disputes (including superannuation disputes), combining and streamlining the existing three external dispute resolution

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Comprehensive Credit Reporting

Course Details Description The term “comprehensive credit reporting” refers to a system of credit reporting that permits more types of personal information to be collected and used in credit reporting than was previously allowed under the Australian Privacy Act of 1988. Comprehensive Credit Reporting (CCR) includes repayment history information and credit liability information of consumer

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Credit Fraud Awareness

Course Details Description Identity theft, fraud, phishing – all sound very ominous. The truth is, frauds are now an everyday occurrence and people across the globe suffer equally. Identity theft and credit fraud can occur in almost any industry and they can take many forms. The types of fraud differ primarily on the basis of

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ASIC Credit Cases

Course Details Description ASIC is Australia’s corporate, markets, financial services and consumer credit conduct regulator. ASIC regulates Australian corporations, financial markets, and financial services organisations and professionals who deal and advise in investments, superannuation, insurance, deposit taking and credit. ASIC regulates these entities under several Commonwealth laws, including the Corporations Act 2001 (Corporations Act), the

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ASIC Investigations and Enforcements

Course Details Description Unlock a deep understanding of investigations and enforcement with our specialized course, ASIC Investigations and Enforcements. This course is crafted for finance and tax professionals and professionals from businesses of all sizes and types to provide a comprehensive overview of how the Australian Securities and Investments Commission (ASIC) upholds corporate compliance and

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