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Showing 1 - 4 of 4 results for "Paul Jevtovic"

Industry veterans recognised

ELIZABETH MCARTHUR  |  TUESDAY, 11 JUN 2019
... director and chairman of finance, audit and risk for The Smith Family. HSBC's head of crime threat mitigation Paul Jevtovic was honoured for his service to financial crime enforcement and regulation. He was previously chief executive of AUSTRAC. ...

AUSTRAC launches tool to help advisers fight terrorism

ALEX BURKE  |  TUESDAY, 2 MAY 2017
... elect to establish an SMSF without being able to demonstrate the source of funds behind it. AUSTRAC chief executive Paul Jevtovic explained: "Financial planners are well placed to detect possible criminal activity by customers, and are required to report ...

Medium risk for terrorism funding in financial advice

ALEX BURKE  |  THURSDAY, 22 DEC 2016
... complex area of regulation, making it easy for financial planners to understand and apply." AUSTRAC chief executive Paul Jevtovic said: "This type of industry partnership has become an important feature of the agency's work and is essential in the fight ...

AUSTRAC improves indigenous super access

DARREN SNYDER  |  THURSDAY, 7 JUL 2016
... relating to the identification of people of Aboriginal and Torres Strait Islander background. AUSTRAC chief executive, Paul Jevtovic, said the guidance will help financial businesses to more readily identify some of their most disadvantaged, low-risk ...
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