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Fighting financial crime
in a changing world
We help financial institutions address the considerable reputational and commercial risk associated with the fight against financial crime. We focus on economic sanctions, anti-money laundering and terrorist financing, 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 support on specific projects.
Our solutions are tailored to each clients’ regulatory obligations; we take the time to know your organisation and your people before we offer any recommendations. Our experts always remain up to date with regulatory changes.
We offer fixed fees for one-off projects as well as competitive daily rates to suit your budget.
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 challenger institutions - to address their financial crime risk in today’s highly regulated environment.
We work in partnership with Line 1 and Line 2 FCC, compliance, internal audit and business operations.
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 US Office of Foreign Asset Control (OFAC), the US Department of Justice (DoJ) and the Financial Conduct Authority (FCA).
We undertake s166 work as Subject Matter Experts (SMEs) for a wide range of law firms as part of a joint Skilled Person team. We also provide advice and assistance to those financial institutions subject to a s166 review.
We can provide resources to supplement and support your FCC team, from business analysts to MLRO.
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 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.
