Associate, financial services regulatory | melbourne, au
MelbourneAllens
...largest organisations on the application of the National Consumer Credit Protection Act 2009 , the Corporations Act 2001 , the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 , the ePayments Code, the Banking Code of Practice, the Australian Securities and Investments Commission Act 2001 and the Banking Act 1959 [...]
Category Management & Consulting