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.
APAC’s data intensive regulatory environment is making it increasingly important for banks to adopt...
PwC’s Shierly Mondianti and Irene Liu explore the advantages and disadvantages of the operating...
The KYC Utility project was shelved last year after the setup costs were deemed...
The MAS penalty follows similar action taken against UBS by the Hong Kong SFC...
Singapore is still rated 'partially compliant' on three FATF Recommendations for technical compliance, and...
The trial will make use of tokenised securities and smart contracts over a permissioned...
