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How manage Enhanced Due Diligence : Non-resident customers or those from high risk jurisdictions

6 January 2019
How manage Enhanced Due Diligence : Non-resident customers or those from high risk jurisdictions
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Back to Billable Basics – Improving Lawyers AML Programme

3 January 2019
Back to Billable Basics – Improving Lawyers AML Programme
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Know Your Customer - the foundation to your AML programme

2 January 2019
Know Your Customer (KYC) - an understand of what is expected
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Transaction Monitoring - a complete view into a customer's profile, risk levels....and more

1 January 2019
Transaction Monitoring - understand the importance of a fully holistic view of customer risk
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DIA Code of Practice - Real Estate Sector

1 January 2019
Real Estate Sector AML/CFT Code of Practice - read to get you thinking....contact us to get you moving!
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Money Laundering and the New Zealand Economy

Sun, 04 Nov 2018
Keep our Money Clean There is a struggle going on behind the multiple facades of finance and commerce in New Zealand.
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Money Laundering, Hindsight & A Missing Factory

Tue, 21 Aug 2018
When I get asked how I manage risk now my response is I start from the worst case scenario and ask myself ‘what action could I have taken to be in a different position?’
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