At CJM Lawyers, we are proud to provide our customers with a wide range of legal services to help them achieve the results they deserve. We strive to remain accessible to all of our Gold Coast clients whilst offering competitive and zealous legal representation to provide the best legal solutions available.
Regulatory compliance is a series of rules and practices that all companies are expected to follow while striving to meet their business goals. These regulations are designed to help ensure that these organisations conform to legal mandates and applicable laws for the safety and wellbeing of their customers and employees.
At CJM Lawyers, we are happy to provide regulatory compliance services to help assist our clients. These services are useful for clients who want to outsource AFSL compliance and Australian Credit License functions. Our team also helps conduct independent expert reviews of licensee’s corporate governance.
To better assist our clients, our legal team is glad to offer a wide range of legal services to meet their needs. These services include:
- Governance and compliance advice
- Enforcable undertakings management
- Internal and external reviews
- Codes of conduct
- Implementation of regulatory hanges
- Annual compliance reviews
- Management of compliance framework/plans
- AML/CTF
- Credit, privacy and data breach reporting
- Australian consumer law
- Australian financial services licenses
- Australian credit licenses and consumer credit
- And more
