Dimension GRC Partner with Vigilance AML
Dimension GRC has partnered with Vigilance AML to bring New Zealand reporting entities a full AML outsource service…the first of its kind in New Zealand. This provides several strategic and operational benefits, especially for firms trying to navigate complex compliance landscapes. Here’s a breakdown of key advantages:
1. Comprehensive Compliance Support
Dimension GRC offers end-to-end AML solutions, covering everything from risk assessments, and AML programmes, KYC/CDD/EDD processes, KYB and ultimate beneficial ownership, transaction monitoring, to SAR/STR/PTR reporting. This allows firms to consolidate services under one roof instead of managing multiple vendors, ensuring consistency and efficiency.
2. Tailored Solutions
Rather than offering off-the-shelf products, Dimension GRC is a full-service consultancy providing customised solutions based on the size, risk profile, industry, and geography of your firm. This personalisation ensures your AML framework aligns with your business model and regulatory expectations.
3. Cost Efficiency & Scalability
Hiring, training, and retaining in-house AML experts can be expensive and time-consuming. Dimension GRC allows you to tap into expert resources on demand, reducing overheads. Plus, as your firm grows, services can be scaled up without the operational burden of expanding your compliance team.
4. Technology & Automation
Dimension GRC, integrates technology-driven compliance services using state of the art digital onboarding and AML management solutions. This reduces manual effort, improves accuracy, and speeds up compliance processes.
5. Ongoing Training & Advisory
We provide AML training, workshops, and advisory services, ensuring your staff are always equipped with the latest knowledge and skills to identify and mitigate risks.
By mitigating risk and reducing compliance costs, Dimension GRC enables businesses to focus on their core operations while staying ahead of evolving regulatory demands.
For more information on our outsource or advisory services, book a time convenient for you using the link below:
https://calendly.com/dimensiongrc/aml-cft-consultation-booking
Prefer to talk directly…contact Jenine Colmore-Williams directly at:
Mob: 021 589-559
