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Resources
White papers
November 2024
RegTech has rapidly evolved, fuelled by advancements in computing power, decreasing costs of emerging technologies, and an explosion of data.
October 2024
In 2015 the updated Funds Transfer Regulation was published. The legislation provides traceability of all parties through the international banking system. In this white paper, we explore the legislation in full, the different roles and activities of the parties involved, and provide recommendations on building effective FTR controls.
Case studies
Financial institutions must be able to detect and prevent sanctions circumvention by flagging up and preventing potential attempts for resubmitted rejected payments.
From large multinational companies to small independent firms, OpusDatum provides the right people and teams at the right time.
We were engaged by the client to assist in the development of an effective anti-bribery and corruption (ABC) programme.
Trade finance has increasingly come under the regulatory spotlight as a channel for money laundering, bribery activities and potential breaches of sanction regimes.