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Opsel Compliance

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AML Audits & Advisory

We offer independent AML and financial crime audits and advisory services to regulated businesses looking for guidance….

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AML & Financial Crime Support Services

Do you need external support to meet your AML/FinCrime obligations, while you focus on business development and profitability growth with your internal resources?

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AML Policies

Do you require an objective evaluation and enhancement of your AML policies and procedures to ensure compliance with relevant laws and regulations and industry best practices.?

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KYC & CDD Compliance

Understanding clients inherent risk right up front and recognizing promptly when the risk has changed are foundational to an effective AML compliance program.

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AML Transaction Monitoring

Do you require assistance in selecting a dependable and efficient AML transaction monitoring system that can help your business monitor transactions and fulfil its reporting obligations for suspicious transactions?

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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
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CONTACT INFO
34 Chaffinch Avenue Croydon , London.
Phone: +44 7950377849

Email: info@opselcompliance.com

2019 CREATED BY Opsel-Com All rights reserved.
Opsel Compliance Consultancy Services, Ltd, registered in England with company number 11570294. Registered address: 34 Chaffinch Avenue, Croydon, CR0 7SE
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