Opsel Compliance
  • Home
  • Services
  • Training & Resources
    • TRAINING
    • RESOURCES
    • COURSES
    • EVENTS
  • Blog
  • About Us
  • Contact Us
Course Registration
Menu
Opsel Compliance

Live Virtual Training

Home » Archive by Category "Live Virtual Training"
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 ...

Continue reading

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
QUICK LINKS
  • Home
  • SERVICES
  • TRAINING & RESOURCE
  • BLOGS
  • ABOUT US
  • CONTACT US
  • DATA PROTECTION & PRIVACY POLICY
  • COMPLAINTS POLICY
  • PAYMENT TERMS
CONTACT INFO
34 Chaffinch Avenue Croydon , London.
Phone: +44 7950377849

Email: info@opselcompliance.com

  • Home
  • Services
  • Training & Resources
    • TRAINING
    • RESOURCES
    • COURSES
    • EVENTS
  • Blogs
  • About Us
  • Contact Us
  • Course Registration