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FIGHTING FINANCIAL CRIME

Responding to a changing world

As regulators and the public increase their scrutiny of financial crime, organisations face substantial commercial and reputational risks. Recent major fines and deferred prosecution agreements from US and UK regulators have vividly demonstrated the costs and risks associated with non-compliance. Financial institutions need to ensure they have the correct policies, procedures and systems in place to meet tough global regulatory requirements.

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.