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Fighting financial crime
in a changing world
​​We help financial institutions address the considerable reputational and commercial risks associated with the fight against financial crime. Our key areas of focus are anti-money laundering and counter-terrorist financing, sanctions and anti-bribery & corruption.​​
Choosing the right compliance consultant to support your regulatory obligations can be challenging.
At OpusDatum, we specialise in all aspects of financial crime compliance and regulation within the financial services sector. Our services are designed to assist clients in implementing and embedding a cohesive FCC programme. We tailor our services to suit your needs, whether that’s ongoing support or one-off assistance on specific projects.
Our solutions are adapted to each clients’ regulatory obligations; we take the time to know your organisation and your people before we offer any advice or recommendations. Our experts always remain up to date with regulatory changes.
Our consultancy services
Our consulting services are a core element of our business. We work with all size of companies - from global tier-one retail banks to small e-money institutions - to address their financial crime risk in today’s highly regulated environment.
We work in partnership with FCC Line 1 and Line 2 teams, Compliance, Internal Audit and business operations.
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For highly sensitive regulatory issues, we work closely with internal and external counsel to provide comprehensive payment information to regulators and law enforcement. These include the FCA, OFAC and the US DoJ.
We provide support to law firms as Subject Matter Experts (SMEs) as part of joint s166 Skilled Person teams. We also give independent advice and assistance to financial services providers who may find themselves subject to a s166 review.
We can provide resources to supplement and support your FCC Line 1 and Line 2 teams, from business analysts to MLRO.
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We offer fixed fees for one-off projects as well as competitive daily rates to suit your budget.
Our products
Financial institutions, faced with both growing customer demands for improved and more personalised services along with increased regulatory demands, now have to cope with terabytes of data. Our tools and products leverage the data already contained within your data lakes and IT systems.
Often successful projects involve a significant technology component. We develop bespoke tools and applications for our clients as well as offering a number of 'off-the-shelf' products.​
