Opsel Compliance Consultancy Services Ltd

CPD Standards Office Provider Number: 22485

Send an enquiry

Send an enquiry to this training provider


Category: Business Consulting, Education & Training Centres, Financial Services & Legislation, Governance & Compliance


Opsel Compliance Consultancy Services Ltd is a UK-based regulatory consultancy firm. We offer Anti-Money Laundering (AML) & compliance audits and training to businesses in the financial and payments services industries. We specialize in Financial Crime Compliance; AML/CTF, Sanctions, Anti-Bribery & Corruption (AB&C), and Fraud.

Our AML & financial crime experts have extensive experience working within the Correspondent Banking and Payments space. As a result, they have a deep understanding of the operational issues and the key regulatory challenges faced across the payments and correspondent banking sectors, including areas of supervisory focus such as managing cross-border payments and international trade finance services.

Accredited Activities:

  • Conducting Effective CDD & EDD
  • Ghana Beneficial Ownership and Control

Who Should Attend:

Professionals in banks, non-bank financial institutions, FinTechs, Designated non-financial businesses and professions (DNFBPs) telcos, mobile money operators, real estate agents and casino operators with financial crime compliance programs, and jobseekers within the financial services industry.

Further Information: