by AAMC Training Group
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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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
New Zealand Anti-Money Laundering and Countering Financing of Terrorism Act 2009 Read More »
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
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
Australian Financial Complaints Authority (AFCA) Read More »
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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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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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 a number of Commonwealth laws. These laws include the Corporations Act
Course Details Description The course discusses the powers that ASIC exercises to keep a check on compliance of laws. What is ASIC and how does it operate? ASIC is a regulatory authority that ensures fair and transparent functioning of Australia’s financial market. The course discusses the powers that ASIC exercises to keep a check on
ASIC Investigations and Enforcements Read More »