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.
Despite its recent Federal Court loss, ASIC was right to appeal the dismissal of...
From 1 January 2021, large and listed Danish companies will disclose information about their...
Privacy enhancing technologies, or PETs, may provide a "similar or, even, identical utility" compared...
Foreign individuals will be allowed to own up to 40% of a digital bank,...
35 of 54 reporting jurisdictions have implemented the FATF Standards on virtual assets and...
The PBOC has established a partnership with ride-hailing firm Didi Chuxing to test its...
