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 guidelines will take effect on 30 September, except for the new cross-border correspondent...
The closure of almost 40 of Korea’s crypto exchanges would eliminate 42 so-called Kimchi...
Chinese authorities may be preparing for a major restructuring of Evergrande's debt, as protesting...
Malicious actors gained access to the systems of overseas telecom operators to divert SMS...
MAS and SGX will increase support for high-growth companies seeking to list in Singapore....
Remote work arrangements and digital financial services have "enlarged banks' attack surfaces", creating opportunities...
