Why Choose Dimension GRC?
AML/CFT Consulting
AML Experts at your fingertips
Whether you need access to our helpdesk experts for one off questions or need remediation work post audit or your organisation requires a full AML/CFT compliance program designed and implemented; we’ve got you covered.
AML/CFT Managed Service
Outsource AML/CFT – our experts, our technology…your peace of mind
When faced with the ‘heavy lifting’ of complex administrative compliance work, your staff are diverting their attention from their core roles; managing your customer. Our managed service embeds a seamless customer service to ensure you remain competitive as well as compliant.
In addition, Dimension GRC hosts free quarterly training sessions for both clients and non-clients. These sessions cover the latest updates and tricky areas of the law, like spotting suspicious activity and understanding source of funds and wealth.
AML/CFT Training
We believe in training so much – it’s complimentary…
Dimension GRC highlights how important good AML/CFT training is for executing compliance in the right way. They understand that just ticking the training box isn’t enough — real understanding of the law, building confidence, and developing your team’s skills are what truly make a difference.
The goal is twofold: helping organisations make smart decisions about how they want to manage compliance day to day and providing ongoing support to strengthen their AML strategies as their business grows.
Get Started
Join other businesses using Dimension GRC to feel confident and assured your AML obligations are met.
