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Testimonials

"Debtworks have provide an insightful training session to some of the credit team here that has helped build confidence within the team."
Coca-Cola Amatil

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Compliance

Compliant Solutions

We understand the importance of compliance from both a legislative and operational prospective. We understand the need to protect against shortcuts being taken, and ensuring the correct processes are always followed.

We will ensure that any solutions that we develop for you are fully compliant with not only the relevant consumer protection legislation but also your industry specific legislation. This may include:

  • Privacy Act
  • Fair Trading Act
  • Consumers Guarantees Act
  • Sales of Goods Act
  • Credit (Repossession) Act
  • Construction Contracts Act
  • Credit Contracts and Consumer Finance Act
  • Financial Service Providers Act
  • Financial Advisors Act
  • Anti-Money Laundering and Countering Financing of Terrorism Act

But more than just having compliant solutions we have a team of account managers who are fully trained in all the relevant legislation.