Upcoming Changes to Australia’s AML/CTF Regime: What Businesses Need to Know
18 September 2025
The Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (Cth) (Amendment Act) received royal assent on 10 December 2024. The Amendment Act constitutes the most significant overhaul to Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime since its introduction in 2006.
Rising Unsecured Credit Demand and a Surge in Delinquent Account Values
17 September 2025
The Equifax Q2 2025 Consumer Credit Report shows that unsecured credit demand is continuing its upward trend, while secured credit demand grew at a more modest pace, driven by a steady 4.9% increase in mortgage applications.
Credit risk management on a unified cloud platform
14 August 2025
Simplify your credit risk management approach with a unified cloud platform for data, analytics, credit decisioning and fraud prevention. Paul Heaton discusses how to optimise the data to decision journey
In this session we will cover the basic understanding required in the credit arena from the approval of the application form through to the maintenance of the account, along with the identification of a possible doubtful or bad debt.
Credit toolboxes are a unique opportunity to learn and refresh on the fundamentals of credit management from credit professionals with extensive real world experience.
Develop, implement and monitor policy and procedure
18 November 2025
This course covers the content for the unit of competency FNSORG512 - Develop, implement and monitor policy and procedures which forms part of the FNS51522 Diploma of Credit Management qualification.
This course has been developed to provide a sound foundation for the operation of trusts from the viewpoint of a credit provider and built around certain due diligence points when extending credit and trading with trusts. It will provide detailed information on understanding the reasons behind why a trust would be created and in what circumstances would be suitable to have a trust structure in place.
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