Dimension GRC Partner with Vigilance AML
Dimension GRC has partnered with Vigilance AML to bring New Zealand Lawyers, Accountants and Financial Services Providers a full AML outsource service…the first of its kind in New Zealand.
The outsource model is the only fully regulated AML/CFT outsource provider in New Zealand – all our clients’ AML obligations become ours.
What this means is we take on the accountability for ensuring all your AML obligations are met. The regulator regulates us....not you.
This is managed through an ecosystem uniting state-of-the-art AML software, digital-based education, subject matter expertise, and community to help firms regain their focus on their customer and save on the cost of compliance.
Our pricing is simple and transparent and is designed to be cheaper than if you were to manage AML compliance in-house. Your focus returns to your business and your customers as your personal Account Manager manages your compliance processes and controls.
To receive a brochure for further information or to discuss, please see the contact details below.
In addition, Dimension GRC also provide advisory services to all reporting entities. This could be to assist in audit preparation or remediation, implementing or updating of risk assessments and AML programs or simply to assist when you have a technical question relating to a client – our helpdesk is free of charge.
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
