OpusDatum
HQ Address
Canary Wharf, London E14 9HR, United Kingdom
Website Address
Business introduction
Fighting financial crime
We are a specialist consultancy firm helping international organisations manage financial crime risks
Our particular strength is making effective use of data and technology to address the challenges you face operating in today’s changing and often, highly regulated, environment. We conduct deep forensic reviews into global data systems allowing you to demonstrate your compliance, or to identify and close gaps in your controls environment.
We also offer a number of products related to financial crime compliance including sanctions and PEP testing, wire transfer controls and advanced data analytics.
OpusDatum Solutions
Financial Crime Compliance
Financial crime systems & controls Mitigating the risk of financial crime means much more than simply fulfilling regulatory requirements. Companies with ineffective systems and controls in place to identify, monitor and manage financial crime risk may be subject to civil or criminal prosecution. Our team's approach to governance, risk management and compliance helps you......
