Opsel Compliance Consultancy Services
Business Services · United Kingdom · 1-10 Employees
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Overview
Headquarters
34 Chaffinch Avenue, Croydon, Surrey, CR...Phone Number
+44 7950377849Website
www.opselcompliance.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Mar
Apr
May
Jun
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Aug
ZI Rank
1
1
1
1
1
1
About Opsel Compliance Consultancy Services
Opsel Compliance Consultancy Services Ltd. specializes in providing regulatory compliance consulting and training services focused on anti-money laundering (AML) and financial crime prevention. They cater to businesses such as banks, fintechs, and non-bank financial institutions, helping them meet legal obligations and enhance their compliance systems. Their offerings include AML audits, advisory services, tailored training, and support for transaction monitoring and policy enhancement. With a commitment to leveraging innovative technologies and expert guidance, Opsel aims to deliver effective and cost-efficient compliance solutions across the UK, Europe, and Sub-Saharan Africa.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
Opsel Compliance Consulta...
<$5M
1-10
Private
-
2018
N/A
Company Profile Activity
Activity Insights
Opsel Compliance Consultancy Services is experiencing very low activity levels compared to other companies in the Business Services sector.
What does this means?
Opsel Compliance Consultancy Services is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Opsel Compliance Consultancy Services.
Opsel Compliance Consultancy Services Tech Stack
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Frequently Asked Questions Regarding Opsel Compliance Consultancy Services
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Opsel Compliance Consultancy Services Ltd. specializes in providing regulatory compliance consulting and training services focused on anti-money laundering (AML) and financial crime prevention. They cater to businesses such as banks, fintechs, and non-bank financial institutions, helping them meet legal obligations and enhance their compliance syst... Read More
