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Opsel Compliance

Tag Archives: FinTEch

Home » Posts Tagged "FinTEch"
30 Nov
Uncategorized

Don’t Miss Our Final Training Sessions for 2023!

  • July 11, 2024
  • By author-avatar Nana Mante
  • 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
Uncategorized

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

  • July 11, 2024
  • By author-avatar Nana Mante
  • 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.

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  • By Nana Mantey, Founder & Consultant @ Opsel Compliance Consulting Services Ltd, UK
    Why Some Prefer Cash
    July 11, 2024 No Comments
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    Don’t Miss Our Final Training Sessions for 2023!
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