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...
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...
