Welcome to Opsel Compliance Consultancy Services Ltd. AML & Financial Crime Compliance Advisors and Trainers.
We are passionate about Financial Crime Prevention.
What we do
We provide practical Anti-Money Laundering (AML) and Financial Crime (FinCrime) solutions to regulated businesses to help them meet their legal and regulatory obligations.
We offer independent Anti-Money Laundering (AML) and financial crime audits to regulated businesses. Whether you are a traditional bank, FinTech, Money Service Business (MSB) or any other Authorised Payment Institution (API) looking to establish an effective AML or anti-financial crime systems and controls in general and in relation to specific risks such as money laundering, terrorism financing, sanctions, bribery & corruption, fraud and data privacy and protection, we can help you.
Our certified, pragmatic team will offer you solutions dictated by actual conditions existing in your business, working collaboratively with you to ensure that solutions offered align with your own processes, controls, risk appetite and expectations. Get in touch.
Who we are
We are financial crime advisors and trainers. Our team of consultants and trainers are made up of ex-bankers and ex-police investigators.
We draw on years of experience in the financial sector and deep industry knowledge to assist you to establish proportionate financial crime systems and controls.
Our objective goes beyond supporting our clients to comply with regulations, we support clients to take a practical approach to fighting financial crime and reducing its harm on society