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Showing 1 - 2 of 2 results for "Barcap"

Frontier Advisors makes key appointments

ELIZABETH MCARTHUR  |  TUESDAY, 28 APR 2020
... at Goldman Sachs as a macro trader and in treasury management before moving to Singapore to work as a macro trader for Barcap. Simone Gavin will join the equities team at Frontier as a senior consultant. She previously worked at Frontier as an analyst ...

AUSTRAC to probe anti-money laundering breaches

MICHAEL HOBBS  |  THURSDAY, 2 JUL 2009
... International Commercial Bank Co for breaching anti-money laundering and counter terrorism laws. An AUSTRAC statement said BarCap, the local office of Barclays Bank, acknowledged it breached provisions of the Financial Transaction Reports (FTR) Act 1988 ...
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