DimensionGRC Limited

Enabling businesses to effectively navigate the complexities of compliance to optimise their business strategies.

[DimensionGRC Limited @DimensionGRC]

Thank you @xeroette....like @Xero we @DimensionGRC we are here to make life easier for Accountants

[Sue Pak @xeroette]

Just met with @DimensionGRC - Loving their AML Solution. If you're an Accountant, Lawyer or Bank, check it out here https://t.co/WTYFGChcWd

[DimensionGRC Limited @DimensionGRC]

AML/CFT Annual Report - DUE NOW - https://t.co/fznWUKsc5R

[DimensionGRC Limited @DimensionGRC]

Keep AML Compliance Up-to-Date - https://t.co/S6I4BGz0fe

[DimensionGRC Limited @DimensionGRC]

AML/CFT Regulation Changes - https://t.co/PgYlZd0tMC

[DimensionGRC Limited @DimensionGRC]

Just do it...but don't over do it! - https://t.co/8JW4C3ReAQ

[DimensionGRC Limited @DimensionGRC]

AML/CFT offer not to be ignored - https://t.co/UCfNFnZ1Th

[DimensionGRC Limited @DimensionGRC]

Join other businesses using Dimension GRC to feel confident and assured your AML obligations are met.
https://t.co/3mflFyRSz6
#aml #financialcrimecompliance #dimensiongrc https://t.co/63JEWxDJ23

[DimensionGRC Limited @DimensionGRC]

Over the holidays I read Jared Savage’s incredibly insightful book “Gangland” about New Zealand's underworld of organised crime.

The book shocks you into the reality of the unspoken, and largely unknown, effect of drugs, and all related crime, on our cou…https://t.co/eGmFksaLJ1

[DimensionGRC Limited @DimensionGRC]

The impact of Covid-19 on global organised crime - great conversation highlighting key themes and issues.
With the lack of state assistance, welfare services and financing of struggling businesses by criminal groups has seen dramatic growth. https://t.co/DoUOCqOWjx

[DimensionGRC Limited @DimensionGRC]

#FIU - ever wanted to understand how international #moneylaundering is investigated...great video articulating the 'agency' that does just that.
https://t.co/uuMQQUNRpK

[DimensionGRC Limited @DimensionGRC]

Outstanding job FIU - Those arrested face charges, including participating in an organised crime group, money laundering and the manufacture and supply of methamphetamine. https://t.co/C3kPkGcWFq

[Risk - Refinitiv @RiskManagement]

How have #FATF Mutual Evaluations helped countries achieve #compliance with its Recommendations, and combat Anti-Money Laundering #AML and Counter-Terrorism Funding #CTF? https://t.co/YqhE3xWfGt #FightFinancialCrime @Refinitiv

[Financial Intelligence Unit NZ @NZFIU]

Detective Superintendent Iain Chapman, National Manager of the Financial Crime Group, has an important message for #AML #CFT Reporting Entities. Know the risk, ask the questions, report your suspicions to #nzfiu.
#financialcrime #MoneyLaundering

[DimensionGRC Limited @DimensionGRC]

Money laundering “It affects our communities, our businesses, our economy, and our borders,..."
Proud to be part of #umbrellarconnect and to speak of my passion to protect the way we do business in New Zealand. https://t.co/IPU0VCcmAF

[DimensionGRC Limited @DimensionGRC]

Attention: NZ AML/CFT Reporting Entities
#transparencyinternational are running a webinar this evening on Beneficial Ownership - hear from the experts. https://t.co/gHFVVeGDTO

[DimensionGRC Limited @DimensionGRC]

NZ Police have frozen $140 million in funds - the money was controlled by a NZ registered company linked to a Russian “computer genius” responsible for laundering billions for criminal syndicates. https://t.co/vf1hZPk7im

[DimensionGRC Limited @DimensionGRC]

Attention: Accountants and Lawyers
DIA Audit Findings: Risk assessments too generic and not specific to the money laundering and financing terrorism risks the business faced.
We can support and advise you before your audit at https://t.co/ITfwbNbcix https://t.co/r0XNa58N1b

[DimensionGRC Limited @DimensionGRC]

Attention: Lawyers and Accountants
Are you overwhelmed by the admin burden of managing AML/CFT?
Interested in outsourcing the heavy lifting?
Contact our team at https://t.co/ITfwbNbcix and join our clients who now have time to focus on their business. https://t.co/tQrkZkybUL

[DimensionGRC Limited @DimensionGRC]

Att: Lawyers and Accountants!
Cumulative Risk within AML/CFT - an important component of your risk assessment.
The link below outlines this topic in simple terms.
Contact one of our consultants on https://t.co/ITfwbNbcix for further information. https://t.co/2c1JpPtqEh

[DimensionGRC Limited @DimensionGRC]

Manual Process vs Technology in managing AML/CFT.
One is timely, paper driven, inconsistent and does little for customer exp.
The other operational efficiency & effectiveness, saves time and money & mitigates risk can be accessed anywhere
Your choice! https://t.co/ITfwbNbcix

[DimensionGRC Limited @DimensionGRC]

Att: Lawyers and Accountants
Dimension GRC gets you AML/CFT audit ready - we mitigate risk, save you time and money and provide ongoing support!
https://t.co/ITfwbNbcix