Top Tweets for #dimensiongrc
Live #NewstalkZB and lead article of #nzheraldbiz - #DimensionGRC interviewed in response to the scrutiny we are under by international #AMLCFT watchdog in a year where most companies are undergoing their first AML audit.
https://t.co/ITfwbNbcix https://t.co/HBhJRsxd50
NZ faces international scrutiny over money laundering as expert warns of gaps #HeraldPremium https://t.co/YPlAXmEn9k
To comply or not? #dimensiongrc in the news...“We have a well-established system of assessing non-compliance & work very effectively to ensure weʼre taking the most proportional action against non-compliance". Mike Stone Grp Director DIA states. #aml https://t.co/PqTVHUGwAL
#AML /CFT is here and for most it is overwhelming when managing business and customers in parallel.
#dimensiongrc understand every business is different so we tailor our approach to guide and support businesses based on their needs. #peaceofmind https://t.co/bBJQlRIwBJ
Here is how we are helping our customers comply with AML/CFT...
#aml #amlcompliance #dimensiongrc #regtech https://t.co/bBJQlRIwBJ
#LawNews - #dimensiongrc in the news once again offering advise and support to NZ reporting entities looking to become AML/CFT compliant. https://t.co/JCKw7uxBjh
#NBR article - Lawyers threaten boycott of AML/CFT legislation!
#DimensionGRC a proud contributor interviewed as subject matter experts in AML compliance across NZ.
Compliance is only painful when not complying - all you need is support and guidance. https://t.co/PqTVHUGwAL
Country/Transnational Risk? It's hard enough understanding the risk that lies within New Zealand ....how do I manage the risk of customers that are based abroad or transact abroad....with real time #ID and #EDD checks through #DimensionGRC - that's how! https://t.co/KvYYiXDuEW
If your company is onboarding customers in New Zealand and around the world your #kyc and #enhancedduediligence can be completed in minutes with #dimensiongrc. We verify ID, PePs, Sanctions and Adverse Media in seconds. https://t.co/Ehunzt9K4n
Here is how we are helping our customers comply with AML/CFT...
#aml #amlcompliance #dimensiongrc #regtech https://t.co/bBJQlRIwBJ
It has been a great week supporting Waikato lawyers - our customers have gone from being behind the compliance deadline to being ahead of the game #waikatolawyers #amlcompliance #dimensiongrc #aheadofthegame https://t.co/Ehunzt9K4n
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