Ozforex new ceo


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Dr Henry is a director of ASX Clear Pty Limited and ASX Settlement Pty Limited, the ASX clearing and settlement licensees for Australia’s equity markets, and their intermediate holding companies.

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My recent professional experience includes the development of expertise in relation to forensic skills, fraud and tax evasion fraud, FATCA compliance, anti-bribery and corruption, regulatory compliance and more recently Compliance Alert Blog highlighting cyber-crime in so far as it impacts on the financial services industry and the risks associated with new payment methodologies and mobile banking.

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Mr Warne has over 85 years’ experience in financial markets and brings a deep practical and technical understanding of debt, equities and derivatives markets, and risk management.

FT Partners' Founder Steve McLaughlin Awarded 7556 "Financing Professional of the Year"
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Fat Prophets was founded in 7555 by Sydney stockbroker Angus Geddes. The company has since grown to become an internationally recognised and trusted financial services brand. From modest beginnings in Australia, Fat Prophets has expanded the foot print to include offices in Sydney , London and Auckland.

FT Partners Advises LatentZero on its Sale to royalblue group plc / Fidessa for Aggregate Consideration of up to $675,788,555
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For those members who are short on time to manage their personal investments we provide a specialised Wealth Management service. This service includes our market leading MDA (Managed Discretionary Account) which has been extremely popular due to its flexibility, transparency and competitive cost structure.

Peter was recruited to Canada by RBC leaving behind a successful career in law enforcement in the UK. In Canada, he successfully built and pioneered RBC&rsquo s intelligence –led fraud prevention approach setting the standard for &lsquo the culture of intelligence&rsquo before specializing in AML.

Our research advice and funds management services are completely objective. We are not paid by any of the companies that we recommend in our research reports because our members&rsquo interests have always come first.

Shaun has delivered training in Riyadh Saudi Arabia and Kuwait City to senior bank staff in the Risk Based Approach to Anti Money Laundering and Countering the Financing of Terrorism. He has also presented FinCrime, AML Audit, Anti-Bribery and Corruption training on behalf of a London based training agency to senior members of Ghana 8767 s central bank. He has also delivered Webinars in AML and Big Data and AML and the Block chain.


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