Your Requirements

In managing a plethora of third party relationships and complex NCCP exemptions, you require:

  • Clear understanding of third party obligations
  • Linked credit provider risk frameworks
  • Third party compliance reviews
  • Third party conduct risk assessments
  • Contracts & documentary requirements
  • Third party representative training

Our Solutions

Whether you are dealing with introducers, referrers, authorised credit representatives or other third party service providers, we are across the range of technical details.

Given our sound knowledge of the complexities of third party regulations, your requirements to manage them compliantly and effectively can be met through our:

  • Business model advice
  • Compliance policies and procedures – Referrers & Authorised Credit Representatives
  • Online introducer & debt collector training
  • Accreditation criteria, including risk assessments
  • Service Level Agreements – Referrers, Authorised Credit Representatives & POS exempt & contingent debt collectors
  • Contingent debt collector policies and procedures