GOVERNANCE RISK AND COMPLIANCE MADE CLEAR

Anti Money Laundering
compliance simplified

Our Compliance as a Service platform serves as your digital compliance officer, harnessing the power of the cloud to simplify AML compliance through machine learning and AI.

SCHEDULE A DEMO
GOVERNANCE RISK AND COMPLIANCE MADE CLEAR

Anti Money Laundering compliance simplified

Our Compliance as a Service platform will serve as your digital compliance officer, harnessing the power of the cloud to simplify AML compliance through machine learning and AI.

APPLY FOR EARLY ACCESS PROGRAMME

About Dimension GRC

The reality of today is that criminal activity is insidious, it's global and it's harmful effects impact many industries regardless of size or location. Once the onus of large international financial institutions, Governance, Risk and Compliance is now the responsibility and the reality for a wide spectrum of industries, with small and medium sized businesses as accountable as large
institutions.

With the very real threat of punitive fines, the challenge for businesses operating today is how best to comply with, and satisfy their local AML legal obligations and manage the risks, whilst minimising the impact all this has on day to day operations.

Dimension GRC is proud to offer a solution - and total peace of mind.

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Dimension GRC is proud to offer a solution

Our solution enables your organisation to effectively navigate the complexities of compliance so you can focus on optimising your core business.

Dimension GRC offers you a choice of data components providing you flexibility and control. You define the parameters that suit your business, your customers and your risk appetite. Any of these can be altered as circumstance or business strategy dictates.
Your Dimension GRC solution can be a stand-alone solution or integrated into your existing systems. This, coupled with our industry subject matter expertise, means your company can feel reassured it is making the right decisions at the right time.
Dimension GRC offers you a choice of data components providing you flexibility and control. You define the parameters that suit your business, your customers and your risk appetite. Any of these can be altered as circumstance or business strategy dictates.
Your Dimension GRC solution can be a stand-alone solution or integrated into your existing systems. This, coupled with our industry subject matter expertise, means your company can feel reassured it is making the right decisions at the right time.

The practical result is increased clarity and improved risk management optimisation enabling greater focus on your customer and core business.

Our People

We’re a diverse and approachable team with experience across international & institutional banking, central banking & AML / CFT regulatory bodies, technology and business change management. We know what businesses need and we know what regulators want.

Our team are handpicked Senior Practitioners and Subject Matter Experts with backgrounds in Risk Management, Compliance and Regulatory oversight.

Jenine Colmore-Williams - Chief Operating Officer

Jenine is a senior operations executive with experience improving the commercial, operational, and people related processes in large financial organisations across the private and government sector.

People are her thing. She excels in getting people on board with organisational change, champions process simplification and stimulates productive business partnerships. Her skill and passion has been instrumental in driving positive organisational change across New Zealand, Australia, AsiaPac, Europe, the US and the UK.

As COO of Dimension GRC Jenine offers her wealth of corporate knowledge of the hooks and pitfalls of setting up robust AML processes, and can help your company negotiate its way efficiently through the journey.

Jenine is a senior operations executive with experience improving the commercial, operational, and people related processes in large financial organisations across the private and government sector.

People are her thing. She excels in getting people on board with organisational change, champions process simplification and stimulates productive business partnerships. Her skill and passion has been instrumental in driving positive organisational change across New Zealand, Australia, AsiaPac, Europe, the US and the UK.

As COO of Dimension GRC Jenine offers her wealth of corporate knowledge of the hooks and pitfalls of setting up robust AML processes, and can help your company negotiate its way efficiently through the journey.

Linkedin

Daniel Rogers - Chief Executive Officer

Daniel has specialised in Global Trade and Transaction Banking since 1996 and has been involved with Anti-Money Laundering Legislation since the introduction of the Patriot Act in the United States in October 2001.

Throughout his career, Daniel has managed relationships with multi-national and top tier corporate clients and with Government entities. What is key is that Daniel is familiar with both sides of the coin – both as a user and supplier of Governance Risk and Compliance information.

Daniel was later co-founder and Managing Director of a globally recognised Anti-Money Laundering software RegTech company.

Daniel has specialised in Global Trade and Transaction Banking since 1996 and has been involved with Anti-Money Laundering Legislation since the introduction of the Patriot Act in the United States in October 2001.

Throughout his career, Daniel has managed relationships with multi-national and top tier corporate clients and with Government entities. What is key is that Daniel is familiar with both sides of the coin – both as a user and supplier of Governance Risk and Compliance information.

Daniel was later co-founder and Managing Director of a globally recognised Anti-Money Laundering software RegTech company.

Linkedin

Justin Tomlison - Advisor

Justin has over twenty years global experience in technology and in delivering digital solutions. He now works as an advisor, investor and consultant based in Auckland.

Justin has founded, owned and operated several successful companies, worked as a CTO and Technical Director for Nasdaq and FTSE 30 companies and also helped numerous start-ups obtain funding and grow in both Silicon Valley, New York and London. Since working with the founders of the Agile movement Justin has become passionate advocate of value based delivery approaches.

More recently, Justin has focused his time on helping some high profile clients like J.K Rowling's Pottermore re-launch as well as spending more time helping not for profit organisations and also acts as a non-exec director and advisor. He describes himself as an eclectic leader who loves creating environments where others can do their best work.

Justin has over twenty years global experience in technology and in delivering digital solutions. He now works as an advisor, investor and consultant based in Auckland.

Justin has founded, owned and operated several successful companies, worked as a CTO and Technical Director for Nasdaq and FTSE 30 companies and also helped numerous start-ups obtain funding and grow in both Silicon Valley, New York and London. Since working with the founders of the Agile movement Justin has become passionate advocate of value based delivery approaches.

More recently, Justin has focused his time on helping some high profile clients like J.K Rowling's Pottermore re-launch as well as spending more time helping not for profit organisations and also acts as a non-exec director and advisor. He describes himself as an eclectic leader who loves creating environments where others can do their best work.

Linkedin

Patrick Tanui - Regional Executive, Africa

Patrick Tanui is a seasoned fraud, identity theft and anti-money laundering specialist.
Driven by integrity, he takes pride in providing clarity as he supports his clients through the complexities of fraud and compliance. As Africa’s regional executive, his goal is to share his knowledge with local companies & financial institutions to help protect their businesses and the integrity of the financial sector. Patrick has been recognised by clients and peers for his extraordinary commitment to financial crime and risk management.
Patricks passion for study has driven his focus on the intricacies of financial markets and global banking providing insights his customer enjoy. He has completed his bachelor of Commerce, and soon after, backed that up with Master’s in Business Administration, Strategic Management. Patrick clearly loves to study as he continues his studies pursuing a Masters in Science Financial Engineering.

Patrick Tanui is a seasoned fraud, identity theft and anti-money laundering specialist.
Driven by integrity, he takes pride in providing clarity as he supports his clients through the complexities of fraud and compliance. As Africa’s regional executive, his goal is to share his knowledge with local companies & financial institutions to help protect their businesses and the integrity of the financial sector. Patrick has been recognised by clients and peers for his extraordinary commitment to financial crime and risk management.
Patricks passion for study has driven his focus on the intricacies of financial markets and global banking providing insights his customer enjoy. He has completed his bachelor of Commerce, and soon after, backed that up with Master’s in Business Administration, Strategic Management. Patrick clearly loves to study as he continues his studies pursuing a Masters in Science Financial Engineering.

Linkedin

Muhamad Nazri Shaidon - CFI (Certified Financial Investigator).

Nazri has spent a decade as a Financial Investigator with Central Bank of Malaysia.

At the Central Bank, Nazri specialised in financial investigations relating to money laundering and Financial Crime activities as well as providing litigation support to the prosecution. Nazri was invited to impart AML Investigation training to Law Enforcement Agencies(LEAs) in Malaysia where he continues to maintain a close network. Nazri has been accredited as a "Certified Financial Investigator" from the National Coordination Committee on Money Laundering and Bank Negara Malaysia and brings a level of subject matter expertise that is hard to come by.

Nazri is currently pursuing his PhD (Doctor of Philosophy) in Law (specializing in Money Laundering) and is also the Anti-money Laundering / Countering Financing of Terrorism trainer for financial institutions across the Asia/Pacific. Nazri is a member of the  Examination Committee (EC) for Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer program organised by Asian Banking School (ABS) and Asian Institute of Chartered Bankers (AICB)

Nazri has spent a decade as a Financial Investigator with Central Bank of Malaysia.

At the Central Bank, Nazri specialised in financial investigations relating to money laundering and Financial Crime activities as well as providing litigation support to the prosecution. Nazri was invited to impart AML Investigation training to Law Enforcement Agencies(LEAs) in Malaysia where he continues to maintain a close network. Nazri has been accredited as a "Certified Financial Investigator" from the National Coordination Committee on Money Laundering and Bank Negara Malaysia and brings a level of subject matter expertise that is hard to come by.

Nazri is currently pursuing his PhD (Doctor of Philosophy) in Law (specializing in Money Laundering) and is also the Anti-money Laundering / Countering Financing of Terrorism trainer for financial institutions across the Asia/Pacific. Nazri is a member of the  Examination Committee (EC) for Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer program organised by Asian Banking School (ABS) and Asian Institute of Chartered Bankers (AICB)

Linkedin

Daniel Rogers - Executive Director

Daniel has specialised in Global Trade and Transaction Banking since 1996 and has been involved with Anti-Money Laundering Legislation since the introduction of the Patriot Act in the United States in October 2001.

Throughout his career, Daniel has managed relationships with multi-national and top tier corporate clients and with Government entities. What is key is that Daniel is familiar with both sides of the coin – both as a user and supplier of Governance Risk and Compliance information.

Daniel was later co-founder and Managing Director of a globally recognised Anti-Money Laundering software RegTech company.

Linkedin

Jenine Colmore-Williams - Executive Director

Jenine is a senior operations executive with experience improving the commercial, operational, and people related processes in large financial organisations across the private and government sector.

People are her thing. She excels in getting people on board with organisational change, champions process simplification and stimulates productive business partnerships. Her skill and passion has been instrumental in driving positive organisational change across New Zealand, Australia, AsiaPac, Europe, the US and the UK.

As COO of Dimension GRC Jenine offers her wealth of corporate knowledge of the hooks and pitfalls of setting up robust AML processes, and can help your company negotiate its way efficiently through the journey.

Linkedin

Justin Tomlinson - Advisor

Justin has over twenty years global experience in technology and in delivering digital solutions. He now works as an advisor, investor and consultant based in Auckland.

Justin has founded, owned and operated several successful companies, worked as a CTO and Technical Director for Nasdaq and FTSE 30 companies and also helped numerous start-ups obtain funding and grow in both Silicon Valley, New York and London. Since working with the founders of the Agile movement Justin has become passionate advocate of value based delivery approaches.

More recently, Justin has focused his time on helping some high profile clients like J.K Rowling's Pottermore re-launch as well as spending more time helping not for profit organisations and also acts as a non-exec director and advisor. He describes himself as an eclectic leader who loves creating environments where others can do their best work.

Linkedin

Patrick Tanui - Regional Executive, Africa

Patrick Tanui is a seasoned fraud, identity theft and anti-money laundering specialist.


Driven by integrity, he takes pride in providing clarity as he supports his clients through the complexities of fraud and compliance. As Africa’s regional executive, his goal is to share his knowledge with local companies & financial institutions to help protect their businesses and the integrity of the financial sector. Patrick has been recognised by clients and peers for his extraordinary commitment to financial crime and risk management.

Patricks passion for study has driven his focus on the intricacies of financial markets and global banking providing insights his customer enjoy. He has completed his bachelor of Commerce, and soon after, backed that up with Master’s in Business Administration, Strategic Management. Patrick clearly loves to study as he continues his studies pursuing a Masters in Science Financial Engineering.

Linkedin

Muhamad Nazri Shaidon -CFI(Certified Financial Investigator).

Nazri has spent a decade as a Financial Investigator with Central Bank of Malaysia.

At the Central Bank, Nazri specialised in financial investigations relating to money laundering and Financial Crime activities as well as providing litigation support to the prosecution. Nazri was invited to impart AML Investigation training to Law Enforcement Agencies(LEAs) in Malaysia where he continues to maintain a close network. Nazri has been accredited as a "Certified Financial Investigator" from the National Coordination Committee on Money Laundering and Bank Negara Malaysia and brings a level of subject matter expertise that is hard to come by.

Nazri is currently pursuing his PhD (Doctor of Philosophy) in Law (specializing in Money Laundering) and is also the Anti-money Laundering / Countering Financing of Terrorism trainer for financial institutions across the Asia/Pacific. Nazri is a member of the  Examination Committee (EC) for Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer program organised by Asian Banking School (ABS) and Asian Institute of Chartered Bankers (AICB)

Linkedin

Contact Us

Thank you! Your submission has been received!

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Dimension GRC

Governance Risk and Compliance made clear.

Jenine Colmore-Williams
jenine.colmore-williams@dimensiongrc.io
+64 21 589 559

Daniel Rogers
daniel.rogers@dimensiongrc.io
+64 21 589 559

© 2018 Dimension GRC    Privacy
© 2018 Dimension GRC    Privacy