by grownz | Apr 8, 2021 | Blog
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...
by grownz | Nov 6, 2020 | Blog
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,...
by grownz | May 28, 2020 | Blog
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...
by grownz | May 28, 2020 | Blog
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...
by grownz | Feb 12, 2020 | Blog
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...
by grownz | Jul 15, 2019 | Blog
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...
