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About us
We’ve been helping organisations fight financial crime since 2007.
OpusDatum is a UK-based consultancy with a clear mission: to equip clients with the clarity, tools, and expertise needed to stay ahead of financial crime risks. With a specialism in AML, CTF, sanctions, and bribery & corruption, we bring decades of hands-on experience to every engagement helping organisations not just meet compliance standards, but exceed them.
Our core values in action
At OpusDatum, our values aren’t just words. They shape how we think, how we work, and how we deliver results. Each principle we uphold reinforces the others, creating a consistent, client-first approach to financial crime compliance.
Our purpose is to help build trust and confidence in the financial sector by challenging the status quo
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Reliable
Anchored in integrity & accountability
We’ve led large-scale compliance reviews and financial crime remediation programmes across multiple jurisdictions, delivering measurable outcomes under pressure.
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Trusted
Built through long-term relationships
We’ve led large-scale compliance reviews and financial crime remediation programmes across multiple jurisdictions, delivering measurable outcomes under pressure.
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Flexible
Driven by strategic thinking
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Our deep experience and curiosity enable us to adapt quickly, think creatively, and stay focused on the bigger picture. We use initiative and insight to solve tough problems and help clients stay ahead of evolving financial crime risks.
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Supportive
Empowered by collaboration
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We champion teamwork internally and with our clients. Free from silos or ego, we create an environment where every voice is heard and every contribution valued — unlocking the best outcomes for all involved.
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What this means for you
Our values and experience translate into real, measurable benefits for the organisations we serve. Here’s how we help you stay ahead of financial crime risk while building a stronger, more resilient compliance function:
Confidence in compliance
You’ll have the peace of mind that comes from knowing your financial crime risks are being provactively identified, assessed, and managed - not just monitored reactively.
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Frameworks that work
There’s no such thing as one-size-fits-all in compliance. We work closely with you to design, build, and embed financial crime frameworks that reflect your unique risk profile, operational realities, and strategic goals.
Reduce the cost of compliance
Compliance doesn’t have to be complex or costly. We streamline processes, eliminate inefficiencies, and introduce scalable solutions that reduce manual effort and long-term spend, all while maintaining the highest standards.
A partner you can rely on
We stay with you from design through implementation and beyond. Our clients trust us to be transparent, responsive, and easy to work with.
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