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Showing 1 to 3 of 3 articles for Rachel Erlich:
Rachel Erlich
RACHEL ERLICH  |  WEDNESDAY, 17 JUN 2026
One of the significant findings from the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry (Royal Commission) was that Australians were being charged 'fees for no service'. That is, Australians were being ... Read more
Rachel Erlich
RACHEL ERLICH  |  FRIDAY, 2 FEB 2024
Do I need an AML licence in Australia? It is a commonly asked question. However, you might be surprised to learn that there is in fact no such thing as an Australian AML licence. But, if you provide one or more 'designated services' in a way ... Read more
Rachel Erlich
RACHEL ERLICH  |  SUNDAY, 17 APR 2022
The Australian Financial Complaints Authority (AFCA) has received its first report card since commencing operations in November 2018. The legislation establishing AFCA required the Minister for Superannuation, Financial Services and the Digital Economy ... Read more
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