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Showing 1761 - 1770 of 1894 results for "Determine"

AML to redefine dealings with currency clients

ALEX DUNNIN  |  WEDNESDAY, 28 MAR 2007
... breach AML." "[However], the legislation doesn't say dealing with a customer is high risk. [But] it does say you must determine if you want to deal with that customer." Carol Beamier, global AML practice leader for protiviti, an international risk consulting ...

Fidelity Aussie Fund Manager of the Year

NICK OLIVER  |  MONDAY, 26 FEB 2007
Morningstar has named Fidelity International its Austrailan equities Fund Manager of the Year 2006. Morningstar said the winners were determined after taking into account risk adjusted medium to long-term track record, performance over 2006 calendar ...

Market wrap - morning

AAP  |  WEDNESDAY, 24 JAN 2007
... Today, the market awaits the Australian Bureau of Statistics' December quarter consumer price index (CPI), which may help determine whether the Reserve Bank of Australia will lift interest rates, at its next meeting in February. The CPI is forecast to ...

JUST Super and Print Super to merge

ALEX DUNNIN  |  TUESDAY, 19 DEC 2006
JUST Super and Print Super have announced an in principle decision to merge, forming a combined fund holding 110,000 members and controlling $2.1 billion in assets. Chairman of Print Super, Gordon Cooke, said, "The two funds believe that combining our ...

BankWest moves up the rankings

HAMISH MADDEN  |  THURSDAY, 14 DEC 2006
BankWest will end 2006 as the seventh largest retail deposits bank in the country overtaking Suncorp, according to Australian Prudential Regulation Authority (APRA) figures. David Rose, head of marketing and products, said the jump up the ladder, the ...

Plum treads its own path past $8b

HAMISH MADDEN  |  TUESDAY, 5 DEC 2006
Plum Financial Services has just passed $8 billion in funds under administration, the business putting its success down to a focus on member retirement outcomes and the incorporation of behavioural finance into product development. Managing director ...

Broker gets jail term for forgery

A former options advisor and stockbroker has been sentenced to two and a half years in prison on 27 forgery charges and for trading $1.28 million worth of his clients' shares without their knowledge. In a case bearing some resemblance to the now infamous ...

AFS begins restructure

HAMISH MADDEN  |  THURSDAY, 9 NOV 2006
Australian Financial Services Group (AFS) is about to undergo a major restructure that is designed to underpin the future success of the group. AFS chief executive officer, Peter Daly, said that the restructure was aimed at building a business model ...

What savings problem?

Australians are saving more and spending less against rising fuel costs and other living expenses, according to a Commonwealth Bank survey released yesterday. The survey found that seven out of 10 Australians are topping up their savings accounts regularly ...

DSTi scoops major software deal

Funds management software DST International (DSTi) has won a major contract after one of Saudi Arabia's largest banks, Riyad Bank, signed up for their integrated software solutions. The group said that Riyad Bank will be rolling out DSTi's end-to-end ...