Initial assessment process Sample Clauses
Initial assessment process. `,```,``,,`,``,`,``````,,`-`-`,,`,,`,`,,`--- Where an initial assessment is a requirement it shall be completed. Initial Assessment shall include the following steps:
a) the candidate and assessor identify the type of evidence required and when and where it can be collected;
b) the candidate and assessor collecting the required evidence;
c) the candidate and assessor collating and indexing the evidence;
d) the assessor compares the evidence against the requirements of the competence standard;
e) the assessor decides if there is sufficient and valid evidence to demonstrate competence or if more needs to be collected. Once a person has been assessed as competent, they will have their competence reviewed as described in clause 9.2.
Initial assessment process. (a) Prior to providing you with our services, you must be identified and verified in accordance with the AML/CTF Laws. Please refer to clause 3.11 for further information.
(b) As part of our initial assessment process, we also need to be reasonably satisfied that all of the following criteria are met before we can provide you with our services:
(i) you must:
(A) be an individual who is at least 18 years old;
(B) be capable of entering into a legally binding contract;
(C) have a valid and verifiable email address and telephone number;
(D) provide a valid address in Australia;
(E) be an International Student holding a valid student visa or temporary graduate visa (Subclass 485) for a minimum duration of thirteen (13) weeks;
(F) provide confirmation of enrolment from a Service Provider;
(G) have access to a Payment Method; and
(ii) you are not a vulnerable client. Please refer to clause 3.9 for further information;
(iii) we are reasonably satisfied with the information we have obtained about you; and
(iv) the Payment Schedule is determined as suitable and is consistent with our Suitability Assessment and our internal risk management processes.
(c) We will collect and use at least one indicative data source including (but not limited to) the following:
(i) client data e.g. information about income and expenses that satisfy our internal risk management processes (e.g. this could be by using appropriate industry benchmarks); or
(ii) third-party sourced data such as a credit check or an equivalent check that provides us with information on your existing debts and liabilities.
(d) We reserve the right to refuse your application should you not meet the relevant criteria outlined in clauses 2.1(b) and/or 2.1(c).
(e) The outcome of our initial assessment process may be that we:
(i) approve you for the full amount requested;
(ii) approve you for a lesser amount; or
(iii) decline to provide our services to you.