Monitoring / Annual Bank Forum / Westpac / ABA / Bank Stakeholder Liaison Group / FOS / Australia and New Zealand Banking Group Ltd Bank of Queensland Beirut / Australia ING Bank HSBC Bank Australia Limited / National Australia Bank RaboBank Australia Limited / Bank of Melbourne / Quarterly Stakeholder Liaison Group / Bank SA / Annual Report AMP Limited / Adelaide Bank Bank of Western Australia CitiBank / National Australia Bank / Iris Goh Compliance / Travel Compensation Fund / Justine Percey Compliance / Code Compliance Monitoring Committee 2 16 / St George Bank / Suncorp / PSM / /
Country
Australia / United Kingdom / /
Event
Person Communication and Meetings / Business Partnership / Person Travel / /
Facility
Victoria University / University of New England / University of Melbourne / Queensland University of Technology / /
IndustryTerm
retail bank / campaign communications / corporations law / risk management / finance / compliance systems / business banking services / bank / financial services / law enforcement / business banking / retail / retail banking sector / legal services / bankruptcy law / business banks / bank accounts / wide-ranging consumer law experience / investigations services / bank staff / internal case management / complaints handling portal / /
Organization
Faculty of Actuaries / FOS Board / Financial Counselling Trust Fund / Queensland University of Technology / School of Law / Australian Bankers’ Association / Annual Report SECRETARIAT / Disciplinary Appeals Tribunal / NSW Public Service / Financial and Consumer Rights Council / Code Compliance Monitoring Committee / Royal Australian Air Force / Financial Planning Association of Australia Ltd / Commonwealth Trade Practices Commission / Cooperatives Council of NSW / Racing Victoria’s Racing Appeals and Disciplinary Board / Victoria University / University of Melbourne / office of Fair Trading / Consumers Federation of Australia / Department of Health’s Human Research Ethics Committee / Conduct Review Commission / TThe Secretariat / University of New England / Australian Competition and Consumer Commission / /
Person
Brian Given / Nicola Howell / Shane Tregillis / Sharon Projekt / June Smith / Ralph Haller-Trost / Robert McGregor / Angela Green / Gordon Renouf / June Smith Robert McGregor Compliance / /
Position
Chief Executive Officer / consumer/small business representative / trustee / General / Ambassador / MEMBERS Chairperson Chief Executive Officer Code Compliance Monitoring Committee COMMITTEE / CEO / incoming industry representative / Regional Director / Chairperson / Representative / Manager / General Manager / management consultant / consultant / lawyer and consumer advocate / Director Policy Planning and External Relations / incoming consumer/ small business representative / lecturer / Chair / industry representative / Analyst / Executive Director Policy / Deputy Chair / Investigations Manager / lawyer / Chief / /
CODE COMPLIANCE MONITORING COMMITTEE ANNUAL REPORT For the Year Ended 31 March 2012 CODE COMPLIANCE MONITORING COMMITTEE ANNUAL REPORT