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. New Zealand Herald – Business...
AML/CFT Compliance – A Year in Review for Lawyers

AML/CFT Compliance – A Year in Review for Lawyers

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...
Lawyers lagging in AML compliance

Lawyers lagging in AML compliance

Lawyers are dragging their heels on anti-money laundering (AML) compliance, risking penalties of up to $5 million, reputational damage and full-scale police investigations when the regulator begins its inspections towards the end of this year. Also in the regulator’s...
NZ Company Directors — this is your wake up call…

NZ Company Directors — this is your wake up call…

A “wake up” call has been made today to company directors in New Zealand, alerting them to the personal risks they face from obligations under the country’s anti-money laundering laws. An Auckland-based hi-tech startup that is offering companies a state-of-the-art...