Banking Services

Compliance

Increasingly social good is measured. Courts have regard to how well companies set up compliance structures and processes to determine how any breaches of the law may be addressed. For businesses that get it wrong, fines in the millions are becoming increasingly common.

Compliance is not a "set and forget" solution. It is a way of doing business, as much a part of the organisation as its culture or values. It involves the whole of business from the CEO to front office staff. It is embedded in all policies and procedures and understood by all in the organisation.

The Australian Standard on compliance provides a guide for business, but it is the practical understanding of compliance systems in operation that sets Donovan Oates Hannaford apart. We understand that for any compliance regime to work it must be simple and it must assist your operations, not impede them.

Donovan Oates Hannaford provides assistance to lenders in creating compliance structures, conducting audits and reviewing compliance generally.