Mutual Banking Sector

As at December 2017Products and Services

Financial Services Compliance Manuals Suite – 3 volumes

Credit Act & Code Compliance Manuals Suite – 5 volumes

Credit Code Standard Documents Suite

Financial Product Advertising Manual

Credit Act & Code Training Module Package

Financial Services Tier 2 Training Modules

Credit News – A monthly magazine offering 10 hours’ CPD training a year for loans staff

Credit and Financial Services Law Manuals and Guides

AML/CTF Compliance Manual

Scoreline2 – AML/CTF risk assessment tool

AML Program Pro-Forma

AML/CTF Training Package

Customer Types Training and Resources

Anti-Money Laundering & Counter-Terrorism Financing

Personal Property Securities Guide

PPS Standard Documents

Personal Property Securities Training Modules

Plain English Mortgage Documents

Securities – Personal Property and Mortgages

Weekly Compliance Notes pack

Monthly Regulation Schedule

The Compliance Subscription Package

Included value resources within the Annual Compliance

Services packageIncluded Value Guides

Mortgagee Sales Guide

Dealing with Deceased Estates

FATCA Local Bank Status Guide

Business Transfers for Mutual ADIs

Guide to the Operation of Children’s Accounts

Reporting Calendar for Customer Owned ADIs

Guide to lost members, dormant accounts & unclaimed money

Records Retention – a Guide to Your Legal Obligations

Statutory Trust Accounts Guide

Qualifications and Training – a Guide to Your Legal Obligations

Australian Privacy Principles Compliance Manual

Credit Reporting Compliance Manual

Privacy & Credit Reporting Training

Privacy and Credit Reporting

Tax File Number Compliance Manual

FATCA Compliance Manual

Common Reporting Standard Compliance Manual

FATCA Training Module

Common Reporting Standard Training Module

Tax File Number Training Module

Taxation, CRS and FATCA Compliance Resources

Corporations Act Compliance Manual

APRA CPS 510 Governance Compliance Manual

Capital and Risk Management for Customer-Owned ADIs

Fit and Proper Compliance Manual

Making Sense of the Prudential Standards

Takeover Response Manual

The Decisive Board – A monthly magazine on governance issues, to help directors meet their CPD obligations

Corporate Governance and APRA Prudential Manuals and Guides

Garnishee and Statutory Notices Compliance Manual

Change Notification Requirements Ready Reckoner

Social Media Guide

Power of Attorney Guide

Protecting Vulnerable Customers from Potential Financial Abuse – Training Module

General Banking

Customer Owned Banking Code of Practice Compliance Manual

ePayments Code Compliance Manual

Customer Owned Banking Code of Practice Training

ePayments Code Training Module Package

Code Compliance Resources

Addressing Discrimination, Sexual Harassment and Bullying in the Workplace (Manual)

Enterprise Agreement Guide

Workplace Health and Safety Guide

Disciplinary Action & Termination Manual

Anti-Discrimination, Harassment & Bullying Training Pack

Workplace Health and Safety Training Module Package

Employment Law Manuals and Guides

contactus@grcsolutions.com.au Australia: 1800 676 011 Singapore: 800 852 3070

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