New Zealand an ‘easy target’ for money launderers

New Zealand an ‘easy target’ for money launderers

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...
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...
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...