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.
MAS conducted thematic inspections on the operational risk management standards and practices of selected...
Vice chairman Kim So-young said the FSC will remove barriers that prevent financial services...
The FSB's recommendation that the LEI should be used more widely in payments will...
Connectivity will be established between BlackRock's investment management platform Aladdin and Coinbase's integrated trading...
SEBI proposes to expand the framework to cover more of India's commitments from COP26,...
HKEX launched of MSCI China A50 Connect Index Derivatives Warrants from four issuers -...
