Kho Legal

The virtual legal consultancy providing reliable and cost-efficient solutions for banks, financial institutions & SMEs. EXPERTISE IN FINANCIAL SERVICES & BANKING REGULATIONS- Chapter 7 Corporations Act financial products and financial product advice- Secured and unsecured consumer credit products and credit related insurance (home loans, mortgages + related security arrangements, credit cards, personal loans) under the National Consumer Credit Protection Act- Privacy and data protection under the Privacy Act, Australian Privacy Principles and Credit Reporting Code of Conduct- Digital banking platforms including internet, mobile and wearables technology and delivery of paperless documentation under the ePayment Code- Scheme credit and debit cards- Private and white label banking products- Aspects of the retail banking and financial services regulatory framework incl. Code of Banking Practice, Spam Act, Australian Securities and Investments Commission Act. SERVICES WE OFFERAd hoc advice work through to in-house placements, coverage for overflow work, routine regular legal work and regulatory compliance projects. HOW WE WORKOur approach is to focus on the client, understand your needs and partner with you from design and development through to implementation. Our experience in managing different business drivers, operational and technology parameters and a variety of agile projects means we can adapt to your situation. THE TYPE OF WORK WE DOWe provide advice on the product lifecycle through all channels (digital, call centre, branch), with experience working on every stage of the lifecycle from product design to marketing and advertising, issuance and distribution, through to delivery. Including: - Regulatory change or review projects; including policies, procedures and compliance manuals- Contract review and negotiations- Standardisation of documentation or terms and conditions for specific products or transactions- Legal or compliance training.
Social Link - Linkedin: http://www. linkedin.com/company /kho-legal
Employee Count: 1
Keywords: legal services