Identify the names of two (2) regulations/legislations and two (2) Codes of Practice that you need to keep up-to-date with: Diploma of Finance and Mortgage Broking Management Assignment, KPU, Australia
| University | kaplan professional university (KPU) |
| Subject | Diploma of Finance and Mortgage Broking Management |
- Identify the names of two (2) regulations/legislations and two (2) Codes of Practice that you need to keep up-to-date with.
- Provide the website name and URL address of each of the Regulations/Legislation and codes of practice from (a).
- Explain how these websites are helpful for keeping up to date with changes.
- Describe the key features of the National Consumer Credit Protection Act 2009 (NCCP).
- Provide one (1) example of how the NCCP Act would be implemented in a work situation for a mortgage broker.
- List two (2) risks and the consequences that are associated with not complying with the NCCP legislation.
- Describe the key features of the Privacy Act 1988.
- Provide one (1) example of how the Privacy Act would be implemented in a work situation for a mortgage broker.
- Describe the Anti-Money Laundering and Counter Financing Act 2006 (AML/CTF Act).
- Describe a situation where a mortgage broker would have to comply with the AML/CTF Act.
- Describe the key features and the purpose of codes of practice.
- Provide one (1) example of how a code of practice would be implemented into a work situation for a mortgage broker.
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