Simulated workplaceCAQA Ledger and Lane Financial is a fictional business created by CAQA for training and assessment. It is not a real company and no person, client or record here is real.About this simulation
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CAQA Ledger and Lane Financial · Simulated workplace

Complaint Record Form

FormControlled document
LNL-FRM-002
v1.8
Document ownerCompliance Manager
Version1.8
Approved4 November 2025
Next review4 November 2026
StatusCurrent

Purpose. Any staff member who receives a complaint completes this form on the day so that the complaint is recorded, acknowledged and assigned under the Complaints Handling and Internal Dispute Resolution Policy.

1.When to use this form

Use this form for any expression of dissatisfaction about the firm's services, staff, fees or handling of a matter, whether or not the person uses the word complaint. Record the complaint in the person's own words as far as possible.

2.What to record

Record who is complaining, how they contacted the firm, what the complaint is about, what outcome they want and any signs of vulnerability such as hardship, illness or language barriers. Note any deadline that applies, for example a default notice or a lodgement date.

3.Acknowledgement

Send the acknowledgement within one business day using the standard letter, which names the handler, gives the expected timeframe and explains the right to go to the Australian Financial Complaints Authority.

4.Routing

Send the completed form to the Compliance Manager, who will enter it in the Complaints, Breaches and Compliance Register and assign an investigator who was not involved in the matter.

5.Confidentiality

Complaint records are confidential. Do not discuss the complaint with staff who are not involved in resolving it.

6.Complete the form

LNL-FRM-002 v1.8 · CAQA Ledger and Lane FinancialUncontrolled when printed. Simulated document created by CAQA for training and assessment.