ACL Compliance Program Template Comparison Chart

Below is a breakdown of the compliance policies you will have access to with each ACL subscription plan.

DOCUMENT

ACL CREDIT PROVIDER

ACL CREDIT ASSISTANCE

Adequacy of Resources Policy

AML/CTF Program

(including parts A and B and Annexure A and B)

Best Interests Duty Policy

Breaches and Policy Register

Complaints Management Policy and Register

Compliance Calendar

Compliance Plan

Conflicts of Interest Policy and Register

Credit Reporting Policy and Statement

Credit Representatives Manual and Register

Debt Collection Policy

Design and Distribution Policy

Dispute Resolution Policy

Document Retention Policy

External Service Providers Register

Hardship Policy

Marketing Checklist

Outsourcing Policy

Privacy Policy

Privacy Statement

Representatives Policy and Register

Responsible Lending Policy

Responsible Manager Policy

Risk Management Policy

Risk Assessment and Management Matrix

Training Policy and Register