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Australian Financial Services AI

For Australian banks, lenders, and fintechs using AI. Covers APRA operational risk, ASIC regulatory guidance on credit and AI, and the overarching Australia AI Act.

4 frameworks included · $200 per check

Frameworks in this bundle

A single check evaluates your document against every framework below.

APRA CPS 230 — Operational Risk Management
AU APRA 2023
Australian Prudential Standard for operational risk management in financial institutions, including technology and AI-related risks.
ASIC REP 643 — AI in Financial Services
AU ASIC 2019
ASIC report on artificial intelligence in financial services, addressing regulatory expectations and responsible AI use.
ASIC RG 209 — Credit Licensing: Responsible Lending (2025 Update)
AU ASIC 2025
Updated ASIC regulatory guide on responsible lending. Applies to AI and algorithmic credit decision systems.
Australia AI Act 2024 — Signed Act
AU Australian Parliament 2024
Australian federal legislation establishing regulatory framework for artificial intelligence systems.

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