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As an introduction to the practical support Bright Law can provide to financial services providers, we invite you to download (for free) our Record Retention Table and our Reporting Calendar.

These tools are an essential part of a compliance framework.

Our record retention checklist for financial services providers (PDF) takes into account Privacy Act, AML/CTF, PPSA and Corporations Act requirements for document retention.

Our Reporting Calendar (PDF) summarises the compliance reporting obligations of Australian financial service providers.

You can buy our Responsible Managers’ Manual (see the Index) or watch our CPD videos here.

Or call us to discuss face to face Responsible Manager training or Compliance Officer workshops.

A strong compliance culture is an important part of managing risk.

How good is yours?

Take our Corporate Culture quiz.

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