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AML/CFT
Money laundering and terrorist financing can undermine the integrity and stability of financial markets and institutions. It is a global problem.
The global nature of the world’s financial systems provides criminals with unlimited opportunities to launder money. Global money laundering transactions are estimated at 2.7% of global GDP, or roughly US$1.6 trillion annually. Many hundreds of billions of pounds of international criminal money is laundered through UK banks, including their subsidiaries, each year.​
London and UK overseas territories — from the Caribbean to Gibraltar — are infamous money laundering hot spots.
Peter Hain
Member of House of Lords
How we can help
OpusDatum offer a unique combination of expertise, relevant experience and value through globally proven methodology and tools. Working in partnership with our clients, we take a risk-based and proportionate approach to financial crime compliance. Our services include:
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Design and implement comprehensive AML/CTF programme including frameworks, policies and standards to meet regulatory requirements.
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AML/CTF risk assessments.
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Independent reviews of procedures, systems and controls against current AML/CTF policies and standards.
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Enhance and uplift current AML/CTF policies, standards, procedures and controls.
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Benchmark AML/CTF controls against best practice.
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Transaction monitoring reviews including scenario testing, threshold tuning, scenario generation and effectiveness testing.
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Evaluate end-to-end customer and payment screening processes.
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Remediation programmes in response to actual and suspected violations.
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Look-back reviews.
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Data analytics, including forensic analysis, investigations and advanced analytics.
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AML/CTF training and awareness.