OpusDatum
Sanctions screening completeness: Are you missing something?
You send and receive hundreds of thousands of messages everyday, so how do you know the right ones are screened?
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OpusDatum
3 days ago3 min
Staff resourcing: On the front line
From large multinational companies to small independent firms, OpusDatum provides the right people and teams at the right time.
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OpusDatum
3 days ago3 min
Trade-based financial crime: No hiding place
Trade finance has increasingly come under the regulatory spotlight.
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OpusDatum
3 days ago3 min
Risk assessments: The cornerstone of your controls
Financial crime risk assessment is the first step in managing the risks associated with financial crime.
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OpusDatum
3 days ago2 min
Big Data & advance analytics: Before the damage is done
Using Big Data and advanced analytics allows our client to better quantify and categorise their financial crime risk exposure.
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US Department of Justice
Nov 7, 20232 min
Foreign national pleads guilty to role in immigration fraud and money laundering scheme
An Israeli national pleaded guilty today to his role in a conspiracy to launder money and facilitate the illegal entry, harboring, and...
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