Free AML/ CFT Checklist eBook

Your guide to peace of mind you have all your AML/ CFT compliance

Overview & Preview

AML is a critical component of a fair and functioning society. AML compliance is not a nice to have, or a necessary evil, it’s a fundamental requirement. Embrace compliance – when done well, you can create operational efficiencies, embed ownership for risk mitigation across your employees and have peace of mind you are protecting your business, our society and our economy!

Dimension GRC is anchored by a purpose-driven team of industry experts who deeply understands its audience. We are offering free advice and support to New Zealand reporting entities to ensure all have peace of mind they are managing their compliance obligations during this time.

We have addressed the ways in which your customer facing employees can manage the onboarding of new customers, the ongoing due diligence of current customers and the all important monitoring of transactions for suspicious activity.

New Zealand and global banks are seeing a significant increase in financial activity outside the norm; Interpol, the DIA and the FMA are advising there is an increase in customers exploiting the softening of compliance over the Covid-19 period and the need for extra vigilance over this time.

Sign up to our email list to receive this free whitepaper – we will NOT spam you I promise.

Get it Now!

Sign up to our email list to receive this free whitepaper – we will NOT spam you I promise.

Who is Jenine Colmore-Williams?

Who is Jenine Colmore-Williams?

Jenine has a fascinating background with over 30 years’ experience improving the commercial, operational and people related processes of organisations.

Originally from Australia, Jenine has worked in the United Kingdom, AsiaPac, Europe, the United States and New Zealand covering a range of sectors including:

  • Financial services
  • IT – Telecommunications
  • Education
  • Logistics
  • Government

Jenine has had a successful career to date and is now turning her focus to protecting the New Zealand lifestyle and way of doing business. Utilising her private and public sector experience along with her in-depth knowledge of systems and processes to reduce the opportunity for illegal money laundering activity, which is on the rise.

Protecting communities from the destruction that AML/CFT can cause, has become the mission.

Despite AML/CFT being a highly complicated and technical space, Jenine has developed the Dimension platform so it is simple to use, and the processes are easy to understand. This takes the heavy lifting away from businesses obligations to be compliant with money laundering laws, and enables them to focus on their core services.

Jenine is becoming a regular media commentator in this area. She is also a sought-after speaker for both management and boards helping organisations understand the legal implications of AML/CFT and its impact on communities.