How We Can Help Firms Succeed
- For foreign owned banks and regulated businesses in the UK with clients and business links in Ghana and other Sub Saharan African countries, we can support you to comply with the stricter Enhance Due Diligence (EDD) requirements on your clients and transactions (new foreign accounts for public and private sector entities, correspondent accounts, PEPs, High-Net Worth Individuals, and Trade Finance-related due diligence – LCs and Guarantees).
- Our due diligence reports will help your business to identify and minimise potential business risks and ensure that your business meets its legal and regulatory obligations.
- All our due diligence reports are customized to meet the specific requirements of each client.
- For accountable institutions in Ghana and other regulated businesses in Sub-Saharan African countries, we provide comprehensive support for your AML and Financial Crime Compliance needs, including:
- Audit reviews of your Financial Crime systems and controls
- Compliance services
- Bespoke Financial Crime Compliance training
Speak to us today for a competitive price.
- Contact info@opselcompliance.com ; +447950377849 or via our contact page.