AML Clarity Newsletter – April 15th

AML Clarity Newsletter – April 15th

Drafting your AML Program is not a five minute job and forms the foundation of AML compliance – it has been said the reader’s understanding comes from hard writing, and the AML Program is an example of this.  I am a firm believer in getting it right first time so you...
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...