@opusdatum.com
A consultancy firm helping regulated firms manage financial crime risks.
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Description
OpusDatum is a reputable consultancy firm that specializes in helping organizations effectively manage their reputational and commercial risks. With a track record since 2007, they have successfully partnered with numerous multinational companies across various departments, including Compliance, Internal Audit, Monitoring and Testing, Operations, Legal Counsel, and Technology Teams. Headquartered in Canary Wharf, London, OpusDatum operates globally, catering to clients in all jurisdictions.
Their expertise lies in leveraging data and technology to tackle the complex challenges faced by businesses in today's ever-changing and highly regulated environment. OpusDatum offers comprehensive services, including conducting thorough forensic reviews of global data systems. This enables clients to demonstrate compliance, identify and rectify control gaps, and mitigate risks.
They also provide consultancy support and project management, along with resources ranging from business analysts to directors. With their extensive knowledge in risk and control management, forensic accounting, data analytics, and technical skills, OpusDatum is committed to helping businesses minimize their risks and achieve operational excellence. Stay connected with OpusDatum through their social media channels and subscribe to their updates for the latest industry insights and developments
Company Type
Privately Held
Company Size
11-50
Year Founded
2007
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