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.
The introduction of AI will help isolate unusual activity by learning from historical trading...
Key recommendations include higher penalties for breaches, mandatory data breach notifications, and a requirement...
A new IMF-MAS paper presents data sources and methods that can be used to...
China Minsheng Bank, China Everbright Bank and Huatai Securities have been fined a combined...
FinTech Australia chair Alan Tsen says the roadmap is disappointing, lacks vision and focuses...
MAS looks to private banks’ boards and senior management to ensure the effectiveness of...
