Opsel Compliance
  • Home
  • Services
  • Training & Resources
    • TRAINING
    • RESOURCES
    • COURSES
    • EVENTS
  • Blog
  • About Us
  • Contact Us
Course Registration
Menu
Opsel Compliance

Blog

Home » Archive by Category "Blog"
03 May
Blog

Accountability for Kleptocracy

  • July 11, 2024
  • By author-avatar admin_opselcompliance
  • 0 comments
Corruption investigations in South Africa have energised a citizen-led accountability movement. South Africa’s judicial commission p...

Continue reading

14 Apr
Blog

Financial crime: South African fraud gang dismantled

  • July 11, 2024
  • By author-avatar admin_opselcompliance
  • 0 comments
The suspects allegedly bought luxury vehicles with the proceeds of their crimes. INTERPOL’s Global Financial Crime Task Force (IGFCT...

Continue reading

28 Mar
Blog

Public Consultation on the FATF Risk-Based Guidance to the Real Estate Sector

  • July 11, 2024
  • By author-avatar admin_opselcompliance
  • 0 comments
Money laundering is the generic term used to describe the process by which criminals disguise the original source of the proceeds of cr...

Continue reading

04 Nov
Blog

Europol launches campaign for fighting online fraud

  • July 12, 2024
  • By author-avatar admin_opselcompliance
  • 0 comments
Even when online purchasing has been made secure by implementing new technologies, such as Secure Customer Authentication or Two-Factor...

Continue reading

05 Oct
Blog

British Virgin Islands (BVI) to unmask secret company owners

  • July 11, 2024
  • By author-avatar admin_opselcompliance
  • 0 comments
For years financial crime experts, law enforcement agencies and prosecutors have asserted that corporate and financial structures form ...

Continue reading

10 Sep
Blog

How developed countries can support asset recovery for sustainable development.

  • July 12, 2024
  • By author-avatar admin_opselcompliance
  • 0 comments
Arguably, fighting the flow of proceeds from corruption must be a shared responsibility between developing countries and those where di...

Continue reading

26 Aug
Blog

Dutch Banks Forge Ahead with Joint Transaction Monitoring

  • July 11, 2024
  • By author-avatar admin_opselcompliance
  • 0 comments
In relation to the Transaction Monitoring Netherlands (TMNL) initiative embarked upon by Dutch banks to jointly monitor transactions to...

Continue reading

21 Aug
Blog

PROVE WHERE YOU GOT YOUR MONEY FROM

  • July 12, 2024
  • By author-avatar admin_opselcompliance
  • 0 comments
As part of Know Your Customer (KYC)/Customer due diligence (CDD) requirements under the MLR 2017 Regulation 35; 5b, obliged entities ar...

Continue reading

04 Aug
Blog

Latest News

  • July 10, 2024
  • By author-avatar Nana Mante
  • 0 comments
In response to the COVID-19 health concerns and the pressure for organisation to reduce cost in these unusual times, we at Opsel are ad...

Continue reading

ABOUT US
Our firm specializes in providing regulatory consulting services to businesses that serve the UK diaspora communities and developing economies, particularly those in Sub-Saharan African countries.

Recent Posts & Upcoming Events
  • War zone 1
    Impact of Foreign Corruption Regulations on Resource-Rich African Countries
    February 14, 2025 No Comments
  • SS_1872431665(1)
    Anti-Money Laundering (AML) Masterclass
    December 4, 2024 No Comments
QUICK LINKS
  • Home
  • SERVICES
  • TRAINING & RESOURCE
  • BLOGS
  • ABOUT US
  • CONTACT US
  • DATA PROTECTION & PRIVACY POLICY
  • COMPLAINTS POLICY
  • PAYMENT TERMS
CONTACT INFO
34 Chaffinch Avenue Croydon , London.
Phone: +44 7950377849

Email: info@opselcompliance.com

  • Home
  • Services
  • Training & Resources
    • TRAINING
    • RESOURCES
    • COURSES
    • EVENTS
  • Blogs
  • About Us
  • Contact Us
  • Course Registration