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.