10 Sep Blog How developed countries can support asset recovery for sustainable development. May 25, 2023 By admin 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 May 25, 2023 By admin 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 May 25, 2023 By admin 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
12 Aug Blog COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses May 25, 2023 By admin 0 comments The global AML watchdogs’ policy response to new money laundering and terrorist financing threats and vulnerabilities arising from the ...Continue reading
04 Aug Blog Latest News May 25, 2023 By admin 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
04 Aug Blog The Impact of COVID-19 on the Detection of Money Laundering and Terrorist Financing May 25, 2023 By admin 0 comments Panel of experts’ discussion on the detection of COVID- 19 related Money Laundering and Terrorist Financing Risk. The panel share...Continue reading
16 May Blog COVID-19 and the Changing Money Laundering and Terrorist Financing Risk Landscape May 23, 2023 By admin 0 comments Panel of experts’ discussion on COVID-19 related Money Laundering and other Financial crime risks reported by Financail Action Task For...Continue reading