@opus

Opus is the leading provider of #KYC technology & data solutions. We enable faster, better #compliance & risk management decisions so businesses can thrive. 🌍

 United States
opus.com
Joined November 2010
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  • Following239
  • Followers310
307Media
Meet the people who are shaping the future of #regtech - read more from @opus president @kelvindickenson in this preview of our forthcoming Future of Banking Report ow.ly/220v50vuNfZ #fintech #compliance @Lara_Miller
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So how "final" is the FinCEN Final CDD rule?  with remaining ambiguities, political will to delay and imperfect sources of data, inevitable is more accurate than final #kyc @opus #FinCEN lnkd.in/dDZEFNa lnkd.in/dCCfUtn
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Don't miss our Expert Webinar from Opus and C6 Intelligence next week looking at Brexit and potential implications on anti-corruption efforts. Register Here: hubs.ly/H09nTTg0 #anticorruption #briberyact #compliance #C6intelligence # Opus #Acuris #Brexit
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Replying to @opus
@opus @Fenergo to provide streamlined integration and accelerate #KYC bit.ly/2ylls8C #digitalonboarding
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Talking regulatory compliance with Roland Guennou @Barclays @opus @Kelvindickenson @thomsonreuters #RegTechSummitLondon #regtech
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Good crowd #RegTechSummitLondon for Roland Guennou with @barclays @opus @kelvindickenson @thomsonreuters #regtech
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Yes a strong crowd for @kelvindickenson @opus xitter.cf/opus/status/9159286346…
opus@opus5 Oct 2017
It's a full house! @kelvindickenson sharing his views on new innovations for optimal #regulatorycompliance. #RegTechSummitLondon
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Thanks for sharing @opus glad you are enjoying the content so far #RegTechSummitLondon xitter.cf/opus/status/9158946270…
opus@opus5 Oct 2017
Some great content already and more to come. Including from @kelvindickenson who's on a panel at 1.50pm. #RegTechSummitLondon #innovation
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A new webinar for anyone looking to source, manage and maintain data @opus @bureauvandijk @GoldenSource Register now hubs.ly/H08Kk0P0
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Most Companies Don’t Know Who Sees Their Sensitive Information: @PonemonResearch and @Opus bit.ly/2fwFTrn #security #privacy
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Data breaches from third parties are up. Join @opus and @PonemonPrivacy for the 2017 Data Breach Study Results promotions.hiperos.com/webin…
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What is an "Unexplained Wealth Order"? Fast seizure of proceeds and bold new tax evasion regulation #sfo #aml @opus lnkd.in/dhBGKYB
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Brendan Reilly @Barclays, @kelvindickenson @opus and Roland Guennou talk new innovations for regulatory compliance hubs.ly/H089v150
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As with most financial crimes, read to the end and you find a #Delaware Co with hidden ownership @opus @acfcsonline lnkd.in/dfhACi6
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Join @RiskRecon & @Opus on 7/27 to learn ways to build a proactive & adaptive third party risk program. hubs.ly/H083lzf0 #TPRM
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Welcome @opus @Alacra as silver sponsors for #RegTechSummitLondon and #RegTechSummitNY hubs.ly/H07Vsrn0
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Congratulations to partner @Opus on the launch of new #infosec offering to help companies manage #ThirdPartyRisk. hubs.ly/H07TfP50
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Rise in anti money laundering inquiries poses challenge for banks, says expert dlvr.it/PLk6lD
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Preparing for the new anti-money laundering rules moneymarketing.co.uk/issues/…
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Trends in Anti-Money Laundering Enforcement and Compliance jdsupra.com/legalnews/trends…
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