Commonwealth Bank’s Post

delayed from 12 Feb: #StonegateGroup🍺 the largest #pub company in the UK 🇬🇧  – Calculating the limits of that A&E Wolfgang Felix - Sarria - Credit Opportunities Want to hear more about what we do? DM Malika Varsani. Not a client? Request a trial here: [email protected] Sign up for our newsletter here: https://bit.ly/3mgFWgB #highyieldbonds #distressedassets #distressedcredit #assetmanager #fundamentalanalysis #highyield #excelmodel #specialsituations #distresseddebt #sarria #UKPubs

In the dynamic world of finance, keeping up to date with the latest advancements is essential. I frequently travel to meet clients and business partners, delving into their specific needs and updated policies across various sectors including #medical, #professionalservices (such as #accountants and #legalpractitioners), and commercial enterprises. One standout in the #commercialbanking sector is Judo Bank. It's a unique institution that adapts its policies to fit the commercial niche perfectly, making it an ideal partner for self-employed individuals when I represent them. Recently, I had a comprehensive discussion over lunch with representatives from Judo Bank, covering a wide range of topics. If you're an experienced businessperson looking to expand and you feel that your current lender doesn’t fully grasp your vision or needs, let's talk. Whether you’re involved in industrial and manufacturing, import/export, logistics, or automotive dealerships, I'm here to assist. I specialise in both secured and unsecured lending, understanding client needs deeply and crafting strong lending proposals to help you achieve your business goals. I'm all ears – let’s make your business aspirations a reality. Jim Ahern Vickie Butera Rebecca Evans Ben Tuszynski Matthew De Pasquale Peter Jong Chris Patsouras Top Lenders Australia

This year's end-of-year celebration wasn't just a party; it was a promise. A promise to continuously foster inclusive and sustainable growth in the communities we serve, honour the legacy of our founder, celebrate our triumphs and boldly step into the future with a renewed Culture of Excellence v2.0. Six awards were handed out during the night, reflecting our values and reinforcing our culture. The categories and winners were: EXECUTION: First City Monument Bank Limited CREDIT DIRECT LIMITED Agribusiness and Non-Oil Exports Division PROFESSIONALISM: FCMB Bank UK Limited INNOVATION: CREDIT DIRECT LIMITED CUSTOMER FOCUS: CREDIT DIRECT LIMITED These awards are more than trophies; they're testaments to the incredible culture we're building at FCMB Group. Here's to a year of resilience, a promise of excellence, and a future of shared prosperity for Nigerians, Africans, and the Diaspora. #FCMBGroup #CultureofExcellence #EndofYearCelebration #Awards

what is wakala anyway? wakala is an agent who does something in a more convenient way where more common peoples activities are mostly found. or a person or thing that takes an active role or produces a specified effect. which definition do you like the most from above and that's what #absa means to me that you find absa services at your own convenience. we asked, we searched and now it has been executed #absa for ever. #absa #bankerslife #moneyagents #money #managers

We had the pleasure of speaking with Lopa Kolluri, SVP Commercial Real Estate at M&T Bank, about her #careerpath and the decisions that have contributed to her success. Lopa is an accomplished executive with over 25 years of experience in affordable housing, community, and economic development. She previously served as the head of the Federal Housing Administration and HUD Office of Housing at the U.S. Department of Housing and Urban Development.   Can you tell us about an important career risk that you took? Lopa: One important risk in particular was having worked in government for so long and deciding to move into the private sector. When I decided to go to the private sector, I was asking myself, “Am I going to have the skill sets to be in the private sector; am I going to be accepted because I have always been a government person; am I going to be able to contribute in the way that I have contributed in government?” Taking my first job in the private sector was a big risk for me but I also realized that the skill sets that I had developed in government, around leadership and management and operations, building and leading teams, driving strategy, and producing tangible results and outcomes, also applied to the private sector. So, I was happy that was the case and that I actually could participate in the private sector and bring in the skills and experience that I had from public service. That was a risk because I could have just stayed in the government sector happily and been in my policy world, but the risk I took turned out to be a great experience.   To learn more about Lopa’s career journey and advice, please check out the article! https://lnkd.in/g7Mirh2C

Smurfing Vs Structuring💰 Smurfing: Definition- Smurfing, also known as structuring, is a money laundering technique that involves breaking down large financial transactions into smaller, less suspicious amounts. Purpose - The primary objective of smurfing is to evade detection and reporting requirements that apply to large financial transactions. By making numerous small transactions, individuals or organisations attempt to conceal the funds’ true source, purpose, or destination. Examples: ✔️ AN INDIVIDUAL DEPOSITS $9,000 IN CASH INTO VARIOUS BANK ACCOUNTS INSTEAD OF DEPOSITING THE FULL AMOUNT INTO A SINGLE ACCOUNT TO AVOID TRIGGERING REPORTING REQUIREMENTS. ✔️ A CRIMINAL ORGANISATION MAKES MULTIPLE SMALL PURCHASES OF HIGH-VALUE ITEMS USING ILLICIT FUNDS TO AVOID AROUSING SUSPICION. Legal Implications - Smurfing is illegal in most jurisdictions and is considered a serious offence. It is a form of money laundering that undermines the integrity of financial systems and hampers efforts to combat illicit activities. Structuring: Definition - Structuring, often referred to as smurfing, is the deliberate act of making multiple financial transactions under a certain threshold to avoid triggering mandatory reporting requirements. Purpose - The purpose of structuring is similar to smurfing, as it aims to bypass reporting requirements. However, structuring specifically focuses on transactions that involve cash deposits or withdrawals below the reporting threshold set by financial institutions or regulatory bodies. Examples: ✔️ An individual withdraws $9,500 in cash from their bank account in multiple transactions of $3,000 each, staying below the reporting threshold. ✔️ A business receives regular payments in cash and intentionally deposits amounts just below the reporting threshold to avoid scrutiny. Legal Implications - Like smurfing, structuring is illegal in most jurisdictions. Authorities view it as an attempt to conceal financial activity and evade reporting obligations. Individuals caught engaging in structuring can face criminal charges and severe penalties. Follow Siddarth Shenoy C̅A̅M̅S̅ Bhumika Dhote 👉 https://lnkd.in/g22jeuQ5 Follow My Instagram Page Of KYC AML Learning With Siddarth https://lnkd.in/g9rFzAzV Follow Hashtag 👉 #kycamlwithsiddarth For AML KYC Learning🧑💻👨🏫 #smuggling #taxevasion #corruption #scam #moneylaundering #antimoneylaundering #counterterrorism #knowyourcustomer #aml #kyc #terroristfinancing #drugtrafficking #ofac #bsa #fincen #kycamlwithsiddarth

🟢| BFT's purpose is bringing 𝐕𝐀𝐋𝐔𝐄, profits will be a by product ▪️You will soon experience frictionless transactions and payments across Africa. 🧡 Stay put, BFT is thee solution to many frustrations. #𝐁𝐢𝐠𝐅𝐢𝐯𝐞𝐓𝐨𝐤𝐞𝐧 #𝐕𝐚𝐥𝐮𝐞 #𝐖𝐀𝐆𝐌𝐈

Encouraging to see leadership that supports effective regulation and the sizeable benefits that flow from ousting unregulated markets and facilitating the conditions for innovation and tech investment and jobs growth. #igaming #casino #sportsbetting #wagering #gaming #gambling #safergambling #responsiblegambling #regulatoryleadership

😁 It was hard to align Banking and Olympics but I tried here 🏦 If the Banks in Australia were competing in the Olympics what would their pet event be. 👉 ANZ...Decathlon; While having the ability to do 10 different events (loan options). When it's all said and done they are a very solid option though not outstanding at any particular of the 10 👉 Westpac...1500m swim or Marathon; Very strong in the longer form (think Construction or Bridging) constant and methodical. And the assessors don't say much while 'exercising' the application 👉 Macquarie...100m Sprint; Quick out of the blocks - Need a Pre-approval or Purchase done quick smart...these guys get it done quicker than Usain. They know what their strengths are...and they stick to them 👉 LaTrobe...Masters Games SMSF; While not an Oly event per se. LaTrobe are head and shoulders above in this space of Self-Managed-Super-Fund. Truly the Masters of their craft in this space 👉 'Enhanced' Olympics...Which lender is on the juice to push their borrowing power or turn around time??

CBA cautions against downside risks due to high interest rates & inflation. First-half profit dips amid stiff competition & increased expenses. CEO Matt Comyn expects continued strain in 2024. Challenges persist as margins contract & costs rise. For more: https://hubs.li/Q02ltpVT0 #CBA #Australia #AustralianEconomy #InterestRates #Inflation #deVeregroup