Sophie Gerber is the Director of Sophie Grace, a Sydney based financial services consultancy firm providing legal and compliance services to the financial services and credit industries.
Sophie Grace director Sophie Gerber lays out the obligations reporting entities must adhere to for compliance with AML/CTF rules in Australia.
Increased transparency in the banking sector has made other avenues for money laundering gain...
Singapore and EU-based firms will be able to trade derivatives on approved platforms based...
The Hong Kong unit of Guosen Securities failed to make enquiries into or report...
As part of a plan to develop the Greater Bay Area, the HKMA and...
The guide assists organisations in incorporating their counterparties' cybersecurity self-attestation data into their risk...
Amid an ongoing ACCC probe into the big four auditing firms, a parliamentary committee...
