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 guide offers a look at the key data protection and cyber security developments...
Prosecutors are reportedly looking for information about a scrapped Nasdaq listing of a Samsung...
Following two months of industry deliberation, the FSC has said the new open banking...
SWIFT, Ripple, Accenture, Barclays, BBVA, Deutsche Börse and R3 are among the 105 founding...
New RUSI research reveals how North Korea can exploit cryptocurrency, particularly in Southeast Asia,...
Singapore's Ministry of Home Affairs has confirmed that a Singaporean man has been charged...
