Opsel Compliance Consultancy Services Ltd



CPD Standards Office Provider Number: 22485




Category: Government & Compliance


Description:

Opsel is a UK-based regulatory consultancy firm. We provide Anti-Money Laundering (AML) and Financial Crime audits and training to professionals in banking, payments, and real estate sectors.

We support our clients to design and implement AML/CTF, Sanctions, Bribery & Corruption and Fraud systems and controls.

We are compliance professionals with extensive experience in working with businesses in the UK, Europe, and West Africa. We use our knowledge and understanding of the regulations, cultural nuances, and insights about the markets we operate in to offer bespoke solutions to our clients.

Our trainings are designed to align with both international and local regulations and contain real-life case studies to provide participants with practical knowledge which has a genuine impact on their day-to-day roles


Accredited Activities:

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


Who Should Attend:

Employees of regulated or accountable institutions in Ghana; commercial banks, rural banks, FinTechs, telcos, accountants, law firms, real estate developers, mobile money operators, and job seekers in the financial industry.


Further Information:

http://opselcompliance.com/