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,...
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...
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...
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...
The inter-governmental Financial Action Task Force (FATF) has released a guidance document, ‘Risk-based Approach for Legal Professionals in June this year ahead of New Zealand mutual evaluation by FATF in 2020. The Report is well worth the read and discusses the need...
