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Anti-money laundering & counter-terrorist financing

Money laundering and terrorist financing can undermine the integrity and stability of financial markets and institutions. It is a global problem.

Money laundering and terrorist financing threaten the integrity and stability of financial markets worldwide. The interconnected nature of global financial systems provides criminals with vast opportunities to launder illicit funds. Estimates suggest that global money laundering transactions account for 2.7% of GDP - that's approximately $1.6 trillion annually. In the UK alone, hundreds of billions of pounds in criminal proceeds are laundered through banks and 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

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How we can help

OpusDatum delivers a unique blend of expertise, experience, and value through globally proven methodologies and tools. We work in partnership with our clients, taking a risk-based, proportionate approach to financial crime compliance.

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Our services include:

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  • AML & CTF Programmes: Design and implementation of frameworks, policies, and standards to meet regulatory requirements.

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  • Risk Assessments: Identifying and evaluating AML and CTF risks.

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  • Independent Reviews: Assessing procedures, systems, and controls against current AML and CTF policies.

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  • Policy & Control Enhancements: Strengthening AML and CTF frameworks to align with best practices.

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  • Benchmarking: Comparing AML and CTF controls against best practice and industry standards.

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  • Transaction Monitoring Reviews: Scenario generation, scenario testing, threshold tuning, and effectiveness analysis.

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  • Customer & Payment Screening: Evaluating end-to-end screening processes.

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  • Remediation Programmes: Addressing actual or suspected violations.

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  • Look-Back Reviews: Historical transaction analysis for compliance assurance.

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  • Data Analytics & Investigations: Forensic analysis, investigations, and advanced analytics.

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  • Training & Awareness: AML and CTF training for teams at all levels.

 

We help financial institutions stay ahead of evolving risks, ensuring compliance while maintaining operational resilience. 

Is your business protected against AML and CTF risk?

Regulatory pressures are increasing, and financial crime threats are evolving. Are you confident in your defences? Let’s strengthen your compliance framework together. Contact us today to get started.

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