OpusDatum Ltd

At OpusDatum, we specialise in all aspects of financial crime compliance and regulation within the financial services sector. Our services are designed to assist clients in implementing and embedding a cohesive FCC programme. We tailor our services to suit your needs, whether that’s ongoing support or one-off assistance on specific projects. Our regtech solutions are adapted to each clients’ regulatory obligations. We pride ourselves on taking the time to know your organisation and your people before we offer any advice or recommendations.

Articles

Whitepapers

Taking ownership: Embedding control, accountability & oversight into WTR frameworks

UK wire transfer regulations: A practical risk assessment framework for PSPs

As wire transfer rules evolve, UK PSPs must adopt tailored risk frameworks to meet growing compliance demands and ensure operational resilience.

Rethinking risk: Financial crime & cyber security

Integrating cybersecurity and financial crime risk management helps institutions see the bigger picture and enhance protection.

OpusDatum Ltd

Beyond borders: How global regulators must unite to defeat financial crime

Global cooperation is key to combating financial crime and safeguarding economic stability.

UK funds transfer regulation: A guide for PSPs

The UK’s Funds Transfer Regulation ensures payer and payee traceability, critical for AML and CTF compliance.

Membership

Merchant Community Membership

Are you a member of The Payments Association?

Member benefits include free tickets, discounts to more tickets, elevated brand visibility and more. Sign in to book tickets and find out more.