OPUSDATUM
OpusDatum is well placed to help in the fight against financial crime, leveraging their extensive knowledge of a range of financial crime subjects. These include customer due diligence, transaction monitoring, reporting suspicions of money laundering, preventing bribery and corruption, managing fraud risks and preventing market abuse. Their team has excellent knowledge and understanding of financial crime legislation and regulation as they pertain to the banking industry, including Financial Con... duct Authority (FCA) rules, money laundering regulations and Joint Money Laundering Steering Group (JMLSG) guidelines, as well as up-to-date knowledge of international sanctions legislation. Their team can help you manage your financial crime risks. Their specialist areas of expertise include money laundering, sanctions, bribery & corruption and fraud as well as all aspects of trade-based financial crime.
OPUSDATUM
Industry:
Finance Financial Services FinTech Management Consulting
Founded:
2007-01-01
Address:
London, England, United Kingdom
Country:
United Kingdom
Website Url:
http://www.opusdatum.com
Total Employee:
11+
Status:
Active
Contact:
+44 (0) 20 8242 4008
Email Addresses:
[email protected]
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SSL By Default LetsEncrypt Apple Mobile Web Clips Icon Content Delivery Network Domain Not Resolving Euro Microsoft Exchange Online Google
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Official Site Inspections
http://www.opusdatum.com
- Host name: 147.62.236.23.bc.googleusercontent.com
- IP address: 23.236.62.147
- Location: Mountain View United States
- Latitude: 37.4043
- Longitude: -122.0748
- Metro Code: 807
- Timezone: America/Los_Angeles
- Postal: 94043
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OpusDatum is a UK-based consultancy with a clear mission: to equip clients with the clarity, tools, and expertise needed to stay ahead of financial crime risks. With a specialism in AML, CTF, โฆSee details»
OPUSDATUM LTD overview - Find and update company โฆ
People for OPUSDATUM LTD (06272985) More for OPUSDATUM LTD (06272985) Registered office address Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England, โฆSee details»
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OpusDatum Ltd. Suite 1. Aireside House. Royd Ings Avenue. Keighley . BD21 4BZ. OpusDatum Ltd is a limited company registered in England & Wales.See details»
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