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Financial crime risk
Mitigating the risk of economic crime means much more than simply fulfilling regulatory requirements. Companies with ineffective systems and controls in place to identify, monitor and manage economic crime risk may be subject to civil or criminal prosecution.​
Our team's approach to governance, risk management and compliance helps you to better assess and improve your risk and regulatory framework. We take an integrated approach, combining specialist insight and innovation across multiple disciplines including data analytics, monitoring and control processes.
Our expertise
AML & CTF
International banks serve as the first line of defence against money laundering, terrorist financing, and a growing spectrum of financial crimes.
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We take a proactive approach to financial crime risk management. By gaining a deep understanding of your business, its stakeholders, customer relationships, and the financial products and services you offer, we identify potential AML and CTF risks. Our expertise helps you mitigate these risks effectively, strengthening compliance, enhancing operational resilience, and safeguarding your reputation.
Sanctions
Sanctions compliance is becoming increasingly complex, with evolving regulations and constantly changing watchlists.
We help you stay ahead. By designing, implementing, enhancing, and testing robust sanctions programmes, we strengthen your ability to meet regulatory expectations with confidence. In addition, we provide expert support in responding to and remediating compliance failures, ensuring your organisation remains resilient in the face of regulatory scrutiny.
Bribery & corruption
A robust anti-bribery and corruption (ABC) programme is essential for managing risk, ensuring regulatory compliance, and protecting your organisation from financial and reputational damage.
We help businesses design, implement, and refine ABC strategies that target the most significant threats, strengthening resilience and safeguarding integrity. Our expertise ensures your policies, procedures, controls, and due diligence measures align with evolving regulatory expectations.
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Why clients trust us
We bring clarity, structure, and confidence to complex compliance environments.
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At OpusDatum, our reputation is built on deep subject-matter expertise, consistent delivery, and unwavering independence. Financial institutions trust us because we understand the high-stakes nature of their work and the scrutiny they face.
Proven track record
We’ve led large-scale compliance reviews and financial crime remediation programmes across multiple jurisdictions, delivering measurable outcomes under pressure.
Regulatory insight
We understand supervisory expectations and not just in theory, but in practice. Our experience ensures that frameworks, advice, and solutions are aligned to real-world regulatory demands.
Trusted expertise
We work closely with stakeholders at all levels, from operational teams to board committees, bringing credible, actionable insight grounded in decades of experience.
Built for complexity
Our frameworks are designed to handle the nuanced, cross-border nature of modern financial crime risk.
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