AML Remediation & Consulting

AML Remediation

Dimension GRC has a simple cloud-based solution to ensure that you meet all your anti-money laundering obligations in your next annual report.

We understand that AML compliance is a lengthy and time-consuming process that is still novel to many businesses. Complicated AML/CFT can take significant time to fix without the right guidance.

So, we know that the AML audit can get tricky to get through sometimes.

If your external audit suggests that you lack compliance due to unseen problems, our AML remediation solution provides you with a fast and easy remedial option! If your external audit suggests that you lack compliance due to unseen problems, our AML remediation solution provides you with a fast and easy remedial option!

Why waste several months to remediate your policies and procedures when you can easily and efficiently get successful AML remediation with our software and solutions?

Generic templates cannot be customised to represent your firm’s current situation and the accurate money laundering or financing terrorism risks for your business. Using them can lead to serious legal issues.

Avoid using generic templates for your business that could lead to non-compliance and regulatory attention by opting for our easy-to-use AML compliance and remediation solutions!

Our AML remediation solution ensures that specific money laundering and/or financial terrorism risks in all areas of your business relating to customers, services and transactions have been analysed, and portrayed appropriately for your next annual report.

Our AML remediation process will also ensure that the documentation for AML/CFT match the practices taking place in your firm

Our professional team at Dimension GRC will help you avoid stress and confusion and make you feel assured and confident that your AML obligations are met.

Avoid using generic templates for your business that could lead to non-compliance and regulatory attention by opting for our easy-to-use AML compliance and remediation solutions!

Our AML remediation solution ensures that specific money laundering and/or financial terrorism risks in all areas of your business relating to customers, services and transactions have been analysed, and portrayed appropriately for your next annual report.

Our AML remediation process will also ensure that the documentation for AML/CFT match the practices taking place in your firm

Our professional team at Dimension GRC will help you avoid stress and confusion and make you feel assured and confident that your AML obligations are met.