OpusDatum

OpusDatum helps financial institutions address the considerable reputational and commercial risk associated with the fight against financial crime. We focus on economic sanctions, anti-money laundering, anti-bribery & corruption and financial fraud. Our particular strength is making effective use of data and technology to address the enormous challenges of operating in today's highly regulated environment. We work with large-scale payment applications which span global jurisdictions. Our ability to conduct deep forensic reviews of these systems allows us to demonstrate an organisation's compliance, or to identify and close gaps in the controls environment. OpusDatum's knowledge of risk and control management, forensic accounting, data analytics and technical skills means we can help firms minimise the risks from financial crime. Our broad range of services covers areas such as sanctions filtering, circumvention, voluntary self-disclosures, MT202COV, testing AML systems, payment analytics and controls risk assessment. We work in partnership with business teams from financial crime, compliance, internal audit and business operations. For highly sensitive regulatory issues, we work closely with internal and external counsel to provide comprehensive payment information to regulators and law enforcement. These include the US Office of Foreign Asset Control, the Department of Justice and the Financial Conduct Authority.