Search Results | Showing 151 - 160 of 4080 results for "Program" |
| | ... of financial crime compliance, Birrell had direct responsibility for developing and leading the global financial crime program across Australia, the Cayman Islands, the UK, Asia and the US. Before this, she was head of risk management and compliance ... |
| | | Insights from APRA expose a lack of compliance with cybersecurity obligations is leaving hundreds of institutions open to financial crime. The regulator plans to have assessed more than 300 banks, insurers and super trustees' compliance with CPS 234 ... |
| | | The disgraced director of Select AFSL, the company the Hayne Royal Commission exposed for hawking life and funeral insurance to vulnerable customers, has been banned from managing a company for five years, while his companies were fined $13.5 million. ... |
| | | Despite the lull in the property and private equity sectors, Australian Retirement Trust (ART) handed in a 10% return for its balanced option following a bumper share market revival. The Super Savings Balanced, which most of the ART's 2.2 million ... |
| | | ... superannuation fund's target allocation (1%) to impact investments in its total portfolio by 2026. Rest private equity program leader Marina Pasika said the investment is a testament to the fund's long-term investment strategy. "Our investment ... |
| | | ... build out our dynamic asset allocation process which has yielded very good results, we want to extend the breadth of that program to have much more levers for potential alpha," he said. "Broadening the levers of potential return within our asset allocation ... |
| | | ... after being appointed and tasked with examining the subsidiaries' compliance with the requirements to have an AML/CTF program. Following the audit, which lasted over a year, the regulator said it reviewed the final report for each entity and has ... |
| | | ... gaps or deficiencies are addressed before ASX pushes forward on the new CHESS replacement solution and any other future program ASX undertakes. "We want to make sure ASX's program management framework is able to successfully deliver programs of change ... |
| | | Super funds are not doing enough to address duplicate member accounts, with an ASIC review forcing some trustees to remediate members. Under the Superannuation Industry (Supervision) Act 1993, super trustees must have processes in place to tackle multiple ... |
| | | ... Financial Group will officially begin operating as a profit-for-purpose organisation with the launch of its Spark Legacy Program. The Melbourne-based dealer group says it will donate 100% of its profits to nominated charity partners, with an objective ... |
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