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Showing 411 - 420 of 833 results for "Intelligence"

Technology can ease adviser red tape: Academic

KARREN VERGARA  |  THURSDAY, 3 SEP 2020
... event, Hanrahan said that financial advice can serve the vast majority of Australians if technology or artificial intelligence works alongside advisers. It is perhaps selecting products for clients that has somewhat become a sticking point and where ...

ASIC names operations, risk leads

KARREN VERGARA  |  MONDAY, 31 AUG 2020
... Day to the newly-created role of chief operating officer after serving as the executive director of assessment and intelligence since January 2019. Prior to his appointment as operations chief in August, Day has worked across several senior leadership ...

Robinhood effect steers share market

KARREN VERGARA  |  MONDAY, 31 AUG 2020
... third round. In terms of individual stocks, Lee predicts Appen will benefit from machine learning and artificial intelligence developments over the next five years; Mineral Resources will be buoyed from the boom in iron ore prices; and Metcash will see ...

ASIC drops CBA investigation

ALLY SELBY  |  THURSDAY, 27 AUG 2020
... Act 2006 more than 53,000 times, after it failed to report cash transactions worth $625 million to the financial intelligence agency. AUSTRAC slapped the bank with an additional 100 allegations just three months later, with CBA denying the majority of ...

Tax fraud goes from paradise to prison

ANNABELLE DICKSON  |  TUESDAY, 18 AUG 2020
... allowing investigators to investigate matters thoroughly through data-matching capability and international and domestic intelligence-sharing relationships to effectively present these matters before the courts.

AFP charges early release scammers

ELIZABETH MCARTHUR  |  MONDAY, 10 AUG 2020
... ASIC, Border Force, the Department of Home Affairs, the Attorney-General's Department and the Australian Criminal Intelligence Commission to safeguard. ATO deputy commissioner and chief of the SFCT Will Day said this activity should send a clear message ...

Investment committees not up to scratch

ELIZABETH MCARTHUR  |  THURSDAY, 6 AUG 2020
... focussing on their competency and accountability, exploiting opportunities for improved efficiency and collective intelligence, and taking the opportunities the COVID-19 crisis presents. In terms of getting the right people on the committee diversity ...

Cyber criminals jump on ERS

ELIZA BAVIN  |  TUESDAY, 4 AUG 2020
... cartels," Simms said. "The ACCC aims to prevent Australians from falling victim to scams by raising awareness, sharing intelligence and working with government and the private sector to reduce opportunities for scams to occur." Simms said the ACCC have ...

AFCA creates new role

ANNABELLE DICKSON  |  TUESDAY, 4 AUG 2020
... minimise the issues that give rise to complaints in the first place. AFCA is passionate about using our data and intelligence to assist our members and consumers," Locke said.

Another sentenced in ATO fraud

ELIZA BAVIN  |  MONDAY, 3 AUG 2020
... account," Day said. "This was part of an elaborate and complicated scheme, but our sophisticated approach, combining intelligence and specialist powers of taskforce agencies, means tax criminals will come unstuck." During the course of investigations ...