OPSEL COMPLIANCE CONSULTANCY SERVICES

• 64205 - Activities of financial services holding companies
• 70229 - Management consultancy activities other than financial management

Our firm specializes in providing regulatory consulting services to businesses that serve the UK diaspora communities and developing economies, particularly those in Sub-Saharan African countries... At Opsel, we specialize in providing integrated AML and compliance solutions to our clients. We bring deep domain expertise and industry-led capabilities supported by automation and analytics solutions to deliver pragmatic and cost-effective AML and Compliance operations, ensuring positive customer experiences for businesses subject to money laundering and counter-terrorism financing regulations across the UK, Europe, and Sub-Saharan Africa.

Also known as: Opsel, OPSEL COMPLIANCE CONSULTANCY SERVICES LTD

Registration numbers: 11570294 (CH)

Primary location: Croydon United Kingdom