T-REX is a tailored service for Australian Financial Services Licensees and Australian Credit Licensees. The service monitors and summarises regulatory changes that are relevant to your AFSL and ACL authorisations. The end product of this service is the monthly tailored exchange, T-REX.
T-REX stands for Tailored Regulatory Exchange. This exchange has been in publication and providing value to the Responsible Managers and Compliance staff of Australian Financial Services Licensees since 2004. It covers Financial Services Regulation, Anti-Money Laundering & Counter-Terrorism Financing, and relevant Consumer Credit Regulation updates, so far as they are relevant to AFSL and ACL holders.
Benefits of the service
- You can include T-REX on your training register to help demonstrate that you are maintaining your knowledge and organisational competence.
- We include tips to update your procedures, where relevant.
- You get peace of mind, knowing that regulatory changes that affect your business are less likely to “slip through the cracks”.
- T-REX will help you meet obligations to monitor regulatory changes that impact your business.
- The exchange is tailored to your authorisations and memberships. We only include articles that are relevant to you.
- We add our own thoughts and observations acquired “from the field”, in the varying capacities of our authors as financial services and commercial lawyers.
The T-REX service is provided via an online Tailored Regulatory Exchange Forum. For further information about T-REX, and to sign up to the service, please visit the Forum at http://trex.complianceforum.com.au/. (This is an external site.)
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