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Opsel Compliance

Tag Archives: Money Laundering

Home » Posts Tagged "Money Laundering"
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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By Nana Mantey, Founder & Consultant @ Opsel Compliance Consulting Services Ltd, UK
11 Jul
Article

Why Some Prefer Cash

  • July 12, 2024
  • By author-avatar Nana Mante
  • 0 comments
Introduction The 2023 McKinsey and Company Global Payments analysis indicates that the global decline in cash usage observed during th...

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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.

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    Anti-Money Laundering (AML) Masterclass
    December 4, 2024 No Comments
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    Risks in Africa’s Cross-Border Payments Landscape
    November 20, 2024 No Comments
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