Are you sure that your managers have enough knowledge of the NCCP requirements to keep you on the right side of the regulator?
These sessions are for Responsible Managers, compliance managers and indeed any senior manager of a credit business.
It takes a full day, but includes lots of interactive activities to keep you on your toes.
It covers the following areas:
- The Role and Responsibilities of Responsible Managers – what it means to be a Responsible Manager, the qualifications and experience required, responsibilities and overall liabilities involved.
- Regulation in the Credit industry – who are the regulators and what do they do.
- Providing Credit Services – what is a financial or credit service and what compliance and disclosure obligations apply.
- ACL Obligations – an in-depth view of all the regulatory requirements that apply to financial services and credit businesses.
Contact us for more information or to design or book a training session.