Opsel Compliance Consulting Services Ltd

Opsel Compliance Consulting Services Ltd We are AML & Financial Crime Compliance Advisors and Trainers. An Accredited CPD Training Provider

We are committed to providing regulated businesses with practical solutions to help them meet their legal and regulatory obligations and keep their businesses running smoothly. We offer independent AML and financial crime audits to regulated businesses. Whether you are a traditional bank, challenger bank, FinTech, Money Service Business (MSB) or any other Financial Institution 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.

Address

34 Chaffinch Avenue
London
CR07SE

Opening Hours

Monday 9am - 5pm
Tuesday 9am - 5pm
Wednesday 9am - 5pm
Thursday 9am - 5pm
Friday 9am - 5pm

Telephone

+447950377849

Website

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