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 FSDC recommends the development of legislation to provide legal certainty and protection, clarity...
Two insurers, two financial advisory firms, and two individuals were reprimanded over breaches related...
The HKMA will explore the potential conversion of regulations into machine-executable codes and the...
AdNovum's David Chan discusses the need to safeguard APIs as financial institutions increasingly seek...
Qinghai, Yunnan, and a prefecture in Xinjiang have joined Inner Mongolia in imposing restrictions...
A new report from a third-party committee has attributed the bank's system failures to...
