OpusDatum

OpusDatum is well placed to help in the fight against financial crime.

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 Conduct 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.