Dimension GRC makes meeting your AML CFT compliance simple and effective,
so organisations can focus on their core business.
AML risk assessment
Dimension GRC provides the full-service approach to AML risk assessment and compliance by mitigating risk for clients, reducing cost, and increasing operational effectiveness & efficiency.
Why Choose Dimension GRC?
AML Experts at your fingertips
Whether you need access to our helpdesk experts for one off questions or need remediation work post audit or your organisation requires a full AML risk assessment and compliance program designed and implemented; we’ve got you covered.
Tackling Money Laundering with Smart Technology
Reduce risk, save time and money and increase operational efficiency with the use of our smart technology solution. From AML risk assessment, customer onboarding, automated customer due diligence to suspicious transaction monitoring; we automate full end to end compliance.
Outsource AML/CFT – our experts, our technology…your peace of mind
When faced with the ‘heavy lifting’ of complex AML risk assessment & administrative compliance work, your staff are diverting their attention from their core roles; managing your customer. Our managed service embeds a seamless customer service to ensure you remain competitive as well as being compliant
with AML CFT requirements.
with AML CFT requirements.
