Dynamic-GRC provides governance, risk, and compliance solutions, including anti-money laundering and ethical management services, as self-described.

Dynamic-GRC

Financial Services

Anti-Money Laundering Governance

IT Services and IT Consulting

Dynamic-AML

Automating Governance, Risk and Compliance

Dynamic-GRC | 297 followers on LinkedIn. Evidencing and formalizing your manual compliance processes. | Dynamic-GRC is here to revolutionise governance, risk and compliance software for financial services, professional services and listed companies.

Our core mission is to make powerful GRC solutions available to all at a low price. Access to great GRC systems must not be limited to those with a big IT budget!

Director - Dynamic-GRC

Adrian Pay

Manager at Dynamic-GRC

Bert Bantham

Regulators have imposed multiple requirements and rules impose anti-money laundering as well as countering the financing of terror and proliferation, yet many firms struggle to get truly compliant. The challenges firms face when trying to implement and operate AML/CFT/CPF is that their culture doesn't support compliance. We wrote this article to explores some of the challenges and methods firms can use to measure their compliance culture relating to AML/CFT/CPF. #compliance #aml #amlcompliance #compliancemanagement #complianceofficer #complianceofficers

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news impact assignment basic	general
public peers	general	Nov 6, 2024 3:21 PM	441396ef
news daily refresh	general
news processing daily refresh	general
news impact assignment daily	general
news processing basic	general
company summary	general
signals	general	Nov 6, 2024 3:21 PM	33949ac5
crunchbase trigger	general	Nov 27, 2024 12:50 PM	8ad7fe67
crunchbase profile	general
li profile	general	Nov 6, 2024 3:21 PM	705975f7
translate crunchbase fundingrounds	general
peers	general	Nov 6, 2024 3:21 PM	e534048a
news basic	general	Nov 6, 2024 3:21 PM	76462717
bundesanzeiger	filings
financials download nd	financials
private financials	financials

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