Credit Compliance Services is an Australian company devoted to exactly what our name says, compliance for holders of Australian Credit Licences.
Our sole focus is to ensure you have the resources and support to ensure you meet your obligations as an Australian Credit Licence holder.
You already know about the increasing difficulties of compliance. We provide compliance management systems to ensure you can operate your business whilst being compliant.
That’s not the limit to our services however.
We also operate compliance monitoring programmes to demonstrate that you are 100% compliant with your obligations.
Services.
Mentoring.
We provide mentoring services to new entrants to the broking industry. Contact us to learn more about training new brokers with fully industry certified mentors.
Compliance Auditing.
The regulatory burden on credit services is increasing the need for ensuring files meet compliance standards. Our team are experts with a comprehensive knowledge of appropriate industry standards.
Licensing.
Obtaining your own credit licence is an important step for many brokers but is also a process that can be difficult to navigate. We have extensive experience in all areas of licensing to help you navigate the process.
Complaints.
Client complaints can be rare but they can also be time consuming and costly. Our team has experience assessing and resolving complaints and can assist you to navigate the process.
Regulatory.
Unfortunately, at some point you may be subject to a regulatory enquiry. If so, it is critical that you get advice immediately. Our clients have access to a team highly experienced in regulatory enquiries and can assist them right throughout the process.