Drafting your AML Program is not a five minute job and forms the foundation of AML compliance – it has been said the reader’s understanding comes from hard writing, and the AML Program is an example of this. I am a firm believer in getting it right first time so you...
DimensionGRC In the News Lead article in Stuff Business Section OPINION: Last week a series of arrests and property seizures across the Auckland region hit the headlines, the culmination of an extensive investigation by the New Zealand Police’s Financial Crime Group...
LumEd Podcast Season 01 | Episode 06/11- with Jenine Colmore-Williams Joshua & Tim recorded a conversation with Jenine Colmore-Williams, Founder of Dimension GRC and they talk about her passion for anti-money-laundering, how she started Dimension GRC and how we,...
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...
Why You Should Be Worried About Money Laundering Jenine Colmore-Williams is the founder of Dimension GRC, a software company focused on supporting and protecting businesses by enabling them to expose illegal money laundering activity. Money laundering is not like...
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