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Opsel Compliance

Tag Archives: FinTechs

Home » Posts Tagged "FinTechs"
04 Dec
Live Virtual Training

Anti-Money Laundering (AML) Masterclass

  • December 4, 2024
  • By author-avatar admin_opselcompliance
  • 0 comments
Building Foundations for Beginners and Elevating Seasoned Professionals Course Description This live webinar is designed to cater to ...

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Written by Nana Mantey, AML & Financial Crime Consultant, Opsel Compliance Consulting Services Ltd.
20 Nov
Article

Risks in Africa’s Cross-Border Payments Landscape

  • November 23, 2024
  • By author-avatar Nana Mante
  • 0 comments
Introduction The growth of e-commerce, online payments, and FinTech innovations has revolutionized cross-border payments, especially i...

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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
  • SS_1872431665(1)
    Anti-Money Laundering (AML) Masterclass
    December 4, 2024 No Comments
  • Written by Nana Mantey, AML & Financial Crime Consultant, Opsel Compliance Consulting Services Ltd.
    Risks in Africa’s Cross-Border Payments Landscape
    November 20, 2024 No Comments
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