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Opsel Compliance

Tag Archives: Transaction Monitoring

Home » Posts Tagged "Transaction Monitoring"
30 Nov
AML & Compliance Training

Don’t Miss Our Final Training Sessions for 2023!

  • December 4, 2023
  • By author-avatar admin
  • 0 comments
As technology and data reshape the financial landscape, and financial crime continues to evolve, possessing knowledge and foresight can...

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29 Aug
AML & Compliance Training

AML/CTF and Transaction Monitoring Training for West African Banks and FinTech Professionals

  • September 5, 2023
  • By author-avatar admin_opselcompliance
  • 0 comments
Course Description Stay ahead of evolving financial regulations and FinTech digital payments landscape and safeguard your institution ...

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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
  • AML-&-CTF-&-Transaction-Monitoring
    AML/CTF and Transaction Monitoring Training for West African Banks and FinTech Professionals
    August 29, 2023 No Comments
  • Nov 2023 KYc Training B
    Don’t Miss Our Final Training Sessions for 2023!
    November 30, 2023 No Comments
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