Igati has assumed responsibility for overseeing regulatory compliance and AML/CFT risk functions.
Earlier, the firm strengthened its sports presence with Geelong Cats AFL partnership.
Pepperstone,
a global Forex and CFDs broker, has announced the appointment of Dianah Njeri
Igati as the Regional Head of Compliance for the Australia, UAE, Asia-Pacific,
LATAM, Middle-East, and Bahamas regions. Igati will be responsible for
overseeing the regulatory compliance and AML/CFT risk compliance functions
under the Australian Securities & Investment Commission, Dubai
Financial Services Authority, Securities Commission of The Bahamas, and the Financial Services Commission (Mauritius).
Extensive
Compliance and Legal Expertise
With
an extensive background in compliance and legal roles, Igati brings a wealth of
experience to her new position. Before joining Pepperstone, she
served as the General Counsel, Chief Compliance & MLRO at Scope Markets of Kenya for over four years where she played a crucial role in the development
and implementation of the company's governance, operational, and compliance
procedures.
In
her previous role as the Head of Compliance and Money Laundering Reporting
Officer at EGM Securities, Igati demonstrated her expertise in monitoring and
implementing controls for money laundering, fraud, and terrorism finance. She
actively engaged in negotiations, policy reviews, conducted extensive research,
and provided legal advice across various inter-functional project workstreams
and general project management.
In
addition to her corporate roles, Igati has been serving as a Committee Member
on the Professional Development Committee at The Institute of Certified
Secretaries since September 2021.
Pepperstone's
Strategic Move with Geelong Cats Partnership
Earlier,
Finance Magnates reported that Pepperstone
strengthened its sports presence by partnering with Geelong Cats, a
prominent Australian Football League (AFL) team. The Melbourne-based agency,
Bastion, facilitated the deal, making Pepperstone the official online trading
partner of Geelong Cats. The sponsorship signifies Pepperstone's commitment to
the AFL community and aligns with their Australian heritage.
In
contrast to the prevalent trend of brokers associating with European football,
Pepperstone's move highlights a shift towards supporting local sports teams.
The financial services industry, particularly forex and CFD brokers,
traditionally invested heavily in European football, with $125 million spent on
football deals during the 2020-21 season, as reported by Sportsquake.
Pepperstone,
a global Forex and CFDs broker, has announced the appointment of Dianah Njeri
Igati as the Regional Head of Compliance for the Australia, UAE, Asia-Pacific,
LATAM, Middle-East, and Bahamas regions. Igati will be responsible for
overseeing the regulatory compliance and AML/CFT risk compliance functions
under the Australian Securities & Investment Commission, Dubai
Financial Services Authority, Securities Commission of The Bahamas, and the Financial Services Commission (Mauritius).
Extensive
Compliance and Legal Expertise
With
an extensive background in compliance and legal roles, Igati brings a wealth of
experience to her new position. Before joining Pepperstone, she
served as the General Counsel, Chief Compliance & MLRO at Scope Markets of Kenya for over four years where she played a crucial role in the development
and implementation of the company's governance, operational, and compliance
procedures.
In
her previous role as the Head of Compliance and Money Laundering Reporting
Officer at EGM Securities, Igati demonstrated her expertise in monitoring and
implementing controls for money laundering, fraud, and terrorism finance. She
actively engaged in negotiations, policy reviews, conducted extensive research,
and provided legal advice across various inter-functional project workstreams
and general project management.
In
addition to her corporate roles, Igati has been serving as a Committee Member
on the Professional Development Committee at The Institute of Certified
Secretaries since September 2021.
Pepperstone's
Strategic Move with Geelong Cats Partnership
Earlier,
Finance Magnates reported that Pepperstone
strengthened its sports presence by partnering with Geelong Cats, a
prominent Australian Football League (AFL) team. The Melbourne-based agency,
Bastion, facilitated the deal, making Pepperstone the official online trading
partner of Geelong Cats. The sponsorship signifies Pepperstone's commitment to
the AFL community and aligns with their Australian heritage.
In
contrast to the prevalent trend of brokers associating with European football,
Pepperstone's move highlights a shift towards supporting local sports teams.
The financial services industry, particularly forex and CFD brokers,
traditionally invested heavily in European football, with $125 million spent on
football deals during the 2020-21 season, as reported by Sportsquake.
FM's Editor-in-Chief Yam Yehoshua on how the newsroom evaluates stories.
FM's Editor-in-Chief Yam Yehoshua on how the newsroom evaluates stories.
FM's Editor-in-Chief Yam Yehoshua on how the newsroom evaluates stories.
FM's Editor-in-Chief Yam Yehoshua on how the newsroom evaluates stories.
Matthew Smith, Group CEO at EC Markets, speaking at FMLS:24
Matthew Smith, Group CEO at EC Markets, speaking at FMLS:24
Matthew Smith, Group CEO at EC Markets, speaking at FMLS:24
Matthew Smith, Group CEO at EC Markets, speaking at FMLS:24
Finance Magnates Annual Awards 2024 | FM Awards 2024 Highlights
Finance Magnates Annual Awards 2024 | FM Awards 2024 Highlights
🎥Catch the best moments from the Finance Magnates Annual Awards Gala Dinner!
An evening where top names in finance came together to celebrate achievements, enjoy live music, and connect over a memorable dinner. Watch the highlights and feel the energy of our first gala in Cyprus!
Congratulations to all the winners for their dedication to excellence and leadership in the financial industry, including XM, Trading PRO, FP Markets, Deriv, FxPro, LATAM, Headway, ATFX, FBS, AMEGA, EC Markets, Axi
For more information about the 1st Finance Magnates Annual Awards, visit https://bit.ly/3Zb7wNz
#FinanceMagnatesGala #IndustryExcellence #GalaHighlights #FinanceMagnatesAnnualAwards #FinanceMagnatesAwards #CelebratingSuccess #FinanceCommunity
🎥Catch the best moments from the Finance Magnates Annual Awards Gala Dinner!
An evening where top names in finance came together to celebrate achievements, enjoy live music, and connect over a memorable dinner. Watch the highlights and feel the energy of our first gala in Cyprus!
Congratulations to all the winners for their dedication to excellence and leadership in the financial industry, including XM, Trading PRO, FP Markets, Deriv, FxPro, LATAM, Headway, ATFX, FBS, AMEGA, EC Markets, Axi
For more information about the 1st Finance Magnates Annual Awards, visit https://bit.ly/3Zb7wNz
#FinanceMagnatesGala #IndustryExcellence #GalaHighlights #FinanceMagnatesAnnualAwards #FinanceMagnatesAwards #CelebratingSuccess #FinanceCommunity
FMLS:24 | Shaping the Next Era of Financial Evolution
FMLS:24 | Shaping the Next Era of Financial Evolution
Welcome to FMLS:24 – the premier event where influential brands and leaders in trading, payments, fintech, and digital assets come together!
Join over 2,500 industry professionals, engage with 150+ expert speakers, and discover endless opportunities with 70+ top exhibitors. FMLS:24 is where senior executives and decision-makers gather to close deals, forge new partnerships, and strengthen connections with long-term clients.
Whether you’re in finance, technology, or payments, this summit is your gateway to future growth, meaningful collaborations, and industry-leading insights.
👉 Don't miss out – secure your ticket now at https://events.financemagnates.com/ZQEYy0?utm_source=youtube&utm_campaign=fmls24-awareness&utm_medium=video&RefId=MLS%3A24+Video+Promo
#fmls #fmls24 #fmevents #financemagnates #forex #payments #crypto #events #london #fintech #ai #generativeai #technology #onlinetrading #forex #investing #investors #tech
📣 Stay updated with the latest in finance and trading!
Follow FMevents across our social media platforms for news, insights, and event updates. Connect with us today:
🔗 LinkedIn: https://www.linkedin.com/showcase/financemagnates-events/
👍 Facebook: https://www.facebook.com/FinanceMagnatesEvents
📸 Instagram: https://www.instagram.com/fmevents_official
🐦 Twitter: https://twitter.com/F_M_events
🎥 TikTok: https://www.tiktok.com/@fmevents_official
▶️ YouTube: https://www.youtube.com/@FinanceMagnates_official
Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
Welcome to FMLS:24 – the premier event where influential brands and leaders in trading, payments, fintech, and digital assets come together!
Join over 2,500 industry professionals, engage with 150+ expert speakers, and discover endless opportunities with 70+ top exhibitors. FMLS:24 is where senior executives and decision-makers gather to close deals, forge new partnerships, and strengthen connections with long-term clients.
Whether you’re in finance, technology, or payments, this summit is your gateway to future growth, meaningful collaborations, and industry-leading insights.
👉 Don't miss out – secure your ticket now at https://events.financemagnates.com/ZQEYy0?utm_source=youtube&utm_campaign=fmls24-awareness&utm_medium=video&RefId=MLS%3A24+Video+Promo
#fmls #fmls24 #fmevents #financemagnates #forex #payments #crypto #events #london #fintech #ai #generativeai #technology #onlinetrading #forex #investing #investors #tech
📣 Stay updated with the latest in finance and trading!
Follow FMevents across our social media platforms for news, insights, and event updates. Connect with us today:
🔗 LinkedIn: https://www.linkedin.com/showcase/financemagnates-events/
👍 Facebook: https://www.facebook.com/FinanceMagnatesEvents
📸 Instagram: https://www.instagram.com/fmevents_official
🐦 Twitter: https://twitter.com/F_M_events
🎥 TikTok: https://www.tiktok.com/@fmevents_official
▶️ YouTube: https://www.youtube.com/@FinanceMagnates_official
Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!