WHAT WE DO?

We provide regulatory compliance consulting services to businesses to help them meet their legal and regulatory obligations, maintain their reputations, and keep their businesses running smoothly.

In today’s business environment, disruptive technologies, along with the increasing demand for seamless, personalized services and the need to comply with complex regulations while reducing costs, have made it more critical than ever for businesses to leverage innovative technologies and expert advice and guidance to achieve practical solutions that work effectively. Adapting to these changes is essential for businesses to remain competitive, maintain their reputations and meet the evolving needs of their customers.

Our team brings together a wealth of experience in banking and crime prevention, innovative thinking, and our understanding of the markets we serve to deliver practical anti-money laundering (AML) and other financial crime compliance solutions to our clients to help them manage AML & other financial crime risks efficiently and effectively.

OUR SPECIALTY

OUR SPECIALTY

At Opsel, we specialize in providing integrated AML and compliance solutions to our clients. We bring deep domain expertise and industry-led capabilities supported by automation and analytics solutions to deliver pragmatic and cost-effective AML and Compliance operations, ensuring positive customer experiences for businesses subject to money laundering and counter-terrorism financing regulations across the UK, Europe, and Sub-Saharan Africa.

Whether you are a bank, fintech, money service business (MSB), authorized payment institution (API) or a non-bank financial institution subject to money laundering and counter terrorism regulations, we can help you establish effective AML or Compliance systems and controls in general or in relation to specific risks such as;

  • Money launder and Terrorism Financing
  • Sanctions
  • Bribery and Corruption
  • Fraud and Cyber Security
  • Data Privacy and Protection
Whether you are just starting to implement systems and controls to address your AML and Compliance obligations or looking to enhance your current AML and Compliance risk management processes and internal controls to comply with your AML and Compliance obligations, our team can help.
GET IN TOUCH

Services

TRAINING & LEARNING RESOURCES

What Our Clients Say About Us

All Africa Capital Limited

All Africa Capital Limited, UK

Testimonial from Chief Risk Officer – Patrick Ferguson (July 2023):

“Nana clearly understood the AML & CTF issues and the expectations of banks from the FCA in this regard and was good at imparting that knowledge and experience to us.

Opsel’s support enabled us to make rapid progress and was a cost-effective solution, giving us access to a real depth of experience and knowledge base. I wouldn’t hesitate to recommend Opsel to other banks and e-money institutions with operations in Africa in particular, and overseas more generally.“

Ghana Bank

GCB Bank, Ghana

GCB Trade Finance Team Member (August 2019)

Feedback following the Trade-Based Money laundering (TBML) Training Workshop

“The course material was adequately prepared; the trainer was knowledgeable about the topic and explained the concepts clearly.”

Ghana Bank

GCB Bank, Ghana

GCB Compliance Team Member (August 2019)

Feedback following the Know Your Customer and Customer Due Diligence (KYC/CDD) Reviews & Update Workshop.

‘The training was very relevant to my field of work. The knowledge and skills I have acquired in today’s session will help us solve some of the challenges we face operationally.’