• Financial Crime Compliance

    • FC Systems & Controls
    • Money Laundering & Terrorist Financing
    • Sanctions & Asset Freezing
    • Bribery & Corruption
    • Fraud
  • Our Toolbox

    • FinCrime Toolbox
    • Tools & Products
  • Case Studies

    • Look-Back Reviews
    • Risk Assessments
    • Sanctions Filtering
    • Trade-Based Financial Crime
    • Staff Resourcing
    • Controls Testing
    • Circumvention Detection
    • Big Data & Advanced Analytics
  • Information

    • About Us
    • Contact
    • Certifications
    • Media
    • Legal
  • Search

  • More

    Use tab to navigate through the menu items.

    LEGAL

    X

      |  +44 (0) 20 8242 4008  |  contact@opusdatum.com 

    • Black LinkedIn Icon
    • Black Twitter Icon
    • Black Facebook Icon

    Registered Office

    12 Westgate

    Baildon

    Shipley

    BD17 5EJ

    Trading Address

    4303, 3 Pan Peninsula Square, London, E14 9HR

    Follow Us

    • Twitter Social Icon
    • LinkedIn Social Icon

    Subscribe

    Terms of Use |
    Privacy |
    Cookies|
    Anti-Spam |
    Acceptable Use |
    Linking |
    Modern Day Slavery
    Copyright
    © 2020 OpusDatum Ltd