The vital shift to remote working combined with an employer’s understandable desire to maintain productivity in a time of economic uncertainty risks AML compliance becoming a distant consideration.
Dimension GRC is anchored by a purpose-driven team of industry experts who deeply understands its audience. We are offering free advice and support to New Zealand reporting entities to ensure all have peace of mind they are managing their compliance obligations during this time.
We have addressed the ways in which your customer facing employees can manage the onboarding of new customers, the ongoing due diligence of current customers and the all important monitoring of transactions for suspicious activity.
New Zealand and global banks are seeing a significant increase in financial activity outside the norm; Interpol, the DIA and the FMA are advising there is an increase in customers exploiting the softening of compliance over Covid-19 lock down and the need for extra vigilance over this time.