Pallets-R-Us Pty Ltd Industry Research - Accounting and Finance Assignment Help

Assignment Task:

Task:

Legislative requirements
All products:
• Credit activities authorised by our licence are employed efficiently, honestly and fairly.
• TFN must be removed from all documents.
• Internal and external processes must be followed when handling customer complaints.
• Identify our customers in accordance with the provisions of the AML/CTF legislation.
• Commercial clients AML/CTF — Know Your Client .
• Handle credit and personal information in accordance with the Privacy Act.
• Clients are not disadvantaged by any conflict of interest that may arise wholly (or partly) in relation to credit activities engaged in by us or our representatives.

Loan verification and audit standards
• Staff must collect all supporting documentation in accord with organisation’s checklist.
• Staff must verify supporting documentation provided in accord with organisation’s procedures.
• Compliance staff are required to conduct internal audits to verify compliance to policy and legislation requirements.
• Any breaches of compliance requirements must be recorded in our breach register and appropriate steps must be taken to rectify.

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