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Showing 381 - 390 of 1792 results for "Monitor"

ClearView uses new anti-money laundering technology

ELIZABETH MCARTHUR  |  WEDNESDAY, 8 DEC 2021
ClearView will use Napier technology to fight money laundering activity. The technology will enable ClearView to monitor insights into its customers and identify suspicious behaviour which could be indicative of money laundering more efficiently, while ...

Economic recap: Week to December 3

BENJAMIN ONG  |  MONDAY, 6 DEC 2021
Australians all, let us rejoice... for despite the Delta-induced lockdowns in the September quarter, the domestic economy shrank by much less than most of us were expecting. The Australian Bureau of Statistics' (ABS) National Accounts report shows ...

ASIC files numerous cases against Westpac

JAMIE WILLIAMSON  |  TUESDAY, 30 NOV 2021
In an unprecedented move, ASIC has commenced six civil penalty proceedings against Westpac for widespread compliance failures in its banking, wealth, superannuation and general insurance businesses. The six matters filed relate to charging fees to deceased ...

Guidance on financial risks of climate change released

JAMIE WILLIAMSON  |  FRIDAY, 26 NOV 2021
... having made minor amendments following industry consultation. The guidance outlines how institutions must identify and monitor risk, covering governance, risk management, scenario analysis and disclosure. Banks, insurers and superannuation funds are ...

Fortnum hires engagement and growth leads

KARREN VERGARA  |  THURSDAY, 25 NOV 2021
... duties. Miles continues to serve as non-executive chair and provide counsel to the board and leadership team, as well as monitor the group's management and performance.

ASIC launches remediation review

KARREN VERGARA  |  WEDNESDAY, 17 NOV 2021
A new ASIC review will force licensees to improve identifying remediation issues and rectify and compensate consumers sooner. The corporate watchdog launched a new consultation with the advice industry to ensure that AFS licensees act efficiently, honestly ...

APRA finalises framework for insurance in super

ELIZABETH MCARTHUR  |  FRIDAY, 12 NOV 2021
... revisions are aimed at ensuring better member outcomes through updated requirements for trustees to select, manage and monitor members' insurance arrangements. Trustees will be required to strengthen arrangements to protect members from potential adverse ...

Licensee chair steps down

KARREN VERGARA  |  WEDNESDAY, 10 NOV 2021
... but will continue serving as non-executive chair. He will provide counsel to the board and leadership team, as well as monitor the group's management and performance. Miles founded Fortnum in 2010 to support financial advisers seeking an alternative ...

Crypto ETF breaks trading record

KARREN VERGARA  |  FRIDAY, 5 NOV 2021
BetaShares' Crypto Innovators ETF (CRYP) broke a trading value record on its first day of listing. CRYP recorded $39.7 million worth of trades on November 4, smashing the previous record of $8 million set in March 2021. The fund opened at $11.25 per ...

Plan For Life names insurance award winners

ANNABELLE DICKSON  |  FRIDAY, 5 NOV 2021
... companies. The Devices & Health Tracking Award went to MLC Life Insurance and is based on how life insurers measure and monitor health and wellness activities undertaken by customers. Meanwhile, the Outcomes Experience Award went to MetLife for the positive ...