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Customer Owned Banking Code of Practice (Australia)

…living up to their undertakings under the Code. Includes Direct Debit training. Overview of the direct debit system Dealing with cancellation requests Complaints about direct debits being unauthorised or irregular…

Credit Contracts and Consumer Finance New Zealand

…in the stages and situations that they cover. From initial, continuous and request disclosures, to variation, dispute resolution and financial mentoring services disclosures, it is vital that your institution is…

Landing Page

…the use of case studies and relevant scenarios to demonstrate to learners how the content is applied in real life. As a Salt platform Administrator, my experience is made easy…

Financial Services Manuals

…Compliance Manuals Suite Credit Reporting Compliance Manual Customer Owned Banking Code of Practice Compliance Manual DDO Compliance Manual Dispute Resolution Compliance Manual Contact Us ePayments Code Compliance Manual FATCA Compliance…