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

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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...

April 24, 2017

The evolution of technology has changed the way we do business, communicate with each other and impacts our basic day-to-day activities. However, like...

April 10, 2017

Innovation has been synonymous with business growth for decades and continues to be so. Compliance’, however, is a word innovators within financial se...

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