Elevate your AML and Anti-Financial Crime strategy with expert support and safeguard your business with Ophion Risk – A boutique consultancy specialising in the Gambling and Crypto/WEB3 industries, with decades of practitioner experience in protecting businesses against criminal threats, exploitation, and regulatory risk.
Ophion’s suite of consultancy services are designed to empower businesses with the knowledge, tools, and confidence to tackle financial crime, including –
• Post-Regulatory Enforcement Evaluation, Contingency and Action Planning
• Enterprise-Wide/Corporate, Product, Service and Delivery Channel AML Risk Assessment
• AML, CTF/PF, and AFC Policies, Procedures & Control Framework Development
• Customer Risk Assessment & Enhanced Due Diligence Strategy Development
• AML Risk Appetite Statement Development
• B2B AML/KYC SaaS/Solution Consultations
• Limitless Lab – AML, CTF/PF, and Fraud Risk and Regulatory Training
• Bespoke OSINT Intelligence Products and Research Deliverables
Ophion are committed to fostering longstanding relationships, delivering value and excellence, and ensuring that our client’s operations and strategies not only meet regulatory expectations, but are also robustly protected against exposure to Money Laundering, Terrorist/Proliferation Financing, Fraud and other financial/economic crime risk.
Company Details
- Employees
- 1
- Address
- 86-90 Paul Street, London,england Ec2a 4ne,united Kingdom
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.ophionrisk.co.uk
- Keywords
- Anti Money Laundering, Counter Terrorist Financing, Fraud, FinCrime, Regulatory Compliance, Policy and Procedure Development, Training and Operational Guidance Development, Risk Assessment, OSINT Intelligence Products, Control Framework Development and Testing, AML Strategy.
- HQ
- London, England
Ophion Risk Questions
Ophion Risk's website is http://www.ophionrisk.co.uk
Ophion Risk's LinkedIn profile is https://uk.linkedin.com/company/ophion-risk
Ophion Risk has
1 employees.
View email and phone details for 1
employees at Ophion Risk.
Ophion Risk's industry is
Business Consulting and Services
Ophion Risk's top competitors are
Promofy,
A Jolly Consulting,
We Fight Fraud,
Profit Matches,
Onlyigaming,
Routy,
Sports Innovation A/s,
Noto - 360 Fraud And Compliance,
Celesta,
Claimr.
Ophion Risk's categories are Business Consulting and Services
