AML/CFT Compliance during Covid-19 Lockdown

AML/CFT Compliance during Covid-19 Lockdown

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...
The LumED interview

The LumED interview

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...
The LumED interview

M2 interview

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...
Cumulative Risk

Cumulative Risk

Sometimes words enter your vocabulary and you can’t remember where or when you first heard them but suddenly they’re there and you’re hearing and using them all the time. I’m not talking about “lock-down” or “social distancing” or “flattening the curve” – I’m talking...
DimensionGRC In the News

DimensionGRC In the News

Live NewstalkZB and lead article NZ Herald Business Section DimensionGRC interviewed in response to the scrutiny we are under by global #AMLCFT watchdog in a year where most companies are undergoing their first AML audit. Mike Hosking interviews Dimension GRC’s...