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INSIGHTS

Welcome to our news and views page – where you'll find the latest news about OpusDatum and some thought provoking views on industry issues.

Home > Insights

July 3, 2017

As the corruption scandal in South Korea continues to erupt, it takes new dimensions with each revelation; pulling down the reputation of the governme...

June 19, 2017

The Deferred Prosecution Agreement (“DPA”) is an agreement reached between prosecuting body (Serious Fraud Office) and a corporate entity. The agreeme...

June 5, 2017

It has been nine years since we lurched into the financial crisis of 2008, the aftermath of which saw regulators change their approach to financial re...

May 29, 2017

Money laundering and terrorist financing remain two main priorities on the international agenda and domestically, for regulators. The 4MLD, which is d...

May 22, 2017

For decades, trade finance has been connecting the world by facilitating cross-border trade transactions. With technological innovation on the rise, s...

May 8, 2017

In the year 2006, controversy shrouded talks of Romania and Bulgaria’s possible accession into the European Union (EU) on New Year’s Day in 2007. For...

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