OPUSDATUM

• 70229 - Management consultancy activities other than financial management

OpusDatum is well placed to help in the fight against financial crime, leveraging our 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. Our 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... OpusDatum's knowledge of risk and control management, forensic accounting, data analytics and technical skills means we can help you minimise your business risks... We are a specialist consultancy firm helping organisations address their reputational and commercial risk.

Also known as: OPUSDATUM LTD

Registration numbers: 06272985 (CH)

VAT numbers: GB 911 3747 40

Primary location: Shipley United Kingdom