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Showing 31 - 40 of 106 results for "AFP"

Financial crime taskforce puts two behind bars

KARREN VERGARA  |  MONDAY, 13 AUG 2018
... investigation by the Serious and Financial Crimes Taskforce," O'Dwyer said. Agencies forming the SFCT include the ATO, AFP, Commonwealth Director of Public Prosecutions, Australian Criminal Intelligence Commission, Attorney-General's Department ...

RECAP: Advice in the Royal Commission spotlight (Days 6- 9)

KANIKA SOOD  |  FRIDAY, 27 APR 2018
... advisers a bonus every six months if they outperformed revenue targets. To be eligible for these bonuses, ANZ Financial Planning (AFP) advisers had to meet "certain hurdles" such as passing audits, completing mandatory compliance training and meeting ...

ROYAL COMMISSION: Our top stories

JAMIE WILLIAMSON  |  FRIDAY, 27 APR 2018
... advice practices has exposed ANZ's difficulty in aligning its systems, processes and procedures across ANZ Financial Planning (AFP) and three of its aligned dealer groups: RI Advice, Millennium3 and Financial Services Partners.

ANZ blames systems for inadequate controls: RC

KARREN VERGARA  |  MONDAY, 23 APR 2018
... advice practices has exposed ANZ's difficulty in aligning its systems, processes and procedures across ANZ Financial Planning (AFP) and three of its aligned dealer groups: RI Advice, Millennium3 and Financial Services Partners. ANZ chief risk officer ...

Perth planner named Professional of the Year

KARREN VERGARA  |  THURSDAY, 23 NOV 2017
... investing in quality people and ongoing contribution to the community. Patricia Garcia of WB Financial in Brisbane won the AFP Financial Planner of the Year Award for demonstrating that quality advice is more than solutions and strategy. Her ability ...

FPA reveals annual award finalists

JAMIE WILLIAMSON  |  TUESDAY, 24 OCT 2017
... Hayward CFP(R) - Capital Partners Consulting Robert Zammit CFP(R) - RSM Financial Services Australia FPA Financial Planner AFP(R) of the Year Award Felicity Cooper AFP(R) - Cooper Wealth Management Nicholas Lloyd AFP(R) - ITL Financial Planning Patricia ...

ASIC advances towards telecommunication intercept powers

EMMA RAPAPORT  |  FRIDAY, 21 JUL 2017
... ASIC's ability to successfully investigate and prosecute serious offences; Allow ASIC and other agencies, in particular the AFP, to conduct effective cooperative or parallel investigations; and Avoid the circumstance in which an interception agency is ...

Senior ATO official tangled in $165m fraud scandal

JAMIE WILLIAMSON  |  THURSDAY, 18 MAY 2017
... issued with a court attendance notice and is expected to be charged with abusing his position as a public official, though the AFP does not believe him to be directly involved in the fraudulent activities. Cranston's son and daughter are alleged to have ...

FPA recognises industry excellence

JAMIE WILLIAMSON  |  THURSDAY, 24 NOV 2016
... simplify complex decisions. His client testimonials were outstanding and a testament to his work." The FPA Financial Planner AFP of the Year Award went to Cody Harmon of Meridian Wealth Management, who said the award is a result of having worked hard ...

Education alliances to drive growth: FPA

JAMIE WILLIAMSON  |  THURSDAY, 24 NOV 2016
... will know that a degree requirement has been in place for CFPs for more than 10 years, and we've had degree requirement for AFP since 2013," he said. "But also significantly, this piece of legislation tabled [today] had the requirement to enshrine the ...