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The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) reforms are crucial for protecting the financial system from illegal activities. This overview explains the key changes brought about by Tranche 2 detailing essential compliance mandates and effective risk management practices.
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Predominantly driven by asset finance
Overall business credit applications dropped 10.15% (vs March qtr 2018)
Kevin James, Head of Advisory & Analytics Consultancy Services at Equifax, talks about the benefits of CCR for lenders and consumers post Royal Commission.
In this video, Matt Strassberg, General Manager, External Relations at Equifax, discusses new regulatory changes coming into focus post the Royal Commission.
In this interview, we find out why Australian small business owners are turning to online lending.
Need a ‘to-do’ checklist to prepare for financial year end? Here’s what to include.
You’re a small business owner seeking loan approval. What do lenders look for, and what does it take to make a good impression?
Are you constantly running out of cash? Go back to basics with your cash flow.
Just because you own an asset, doesn’t mean it’s yours to keep. If your business hires or loans equipment to third parties and you don’t comply with the PPSA, you have little protection over your equipment should your customer go broke. The collapse of Kentor Minerals proves spectacularly how security interest now beats legal title.
https://www.edxppsr.com.au/contactWhen it comes to protecting your business from bad debt, where do you turn: trade credit insurance or the PPSR?
As global efforts to reduce money laundering and terrorist funding increase, so does the onus on Australian financial institutions to carry out politically exposed person (PEP) and sanction screening.
