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.
Claus Christensen at Know Your Customer Ltd identifies four e-KYC models in use across...
Criminals and terrorists may seek to exploit gaps and weaknesses in national AML/CFT systems,...
DBS, HSBC, ICBC, Dah Sing Bank and Wing Hang Bank were defrauded of about...
Tools to enable financial inclusion exist, but without positive incentives to put these into...
Last year was the second-biggest year on record for fines against financial institutions for...
Industry veteran Jamie Lloyd Evans takes a detailed look at digital banking regimes in...
