Resources
Opus and the 5th Money Laundering Directive
Regulators around the world continue to raise the bar with heightened requirements to Know Your Customer (KYC) directives. The 5th Money Laundering Directive (5MLD), effective 10 January 2020, seeks to pre-emptively detect questionable financial activity that may have been hidden by previous KYC checks under 4MLD. It is of key importance that institutions fully understand the with which they are doing business.
- November 1, 2019
-
Opus and the 5th Money Laundering Directive
Regulators around the world continue to raise the bar with heightened requirements to Know Your Customer (KYC) directives. The 5th Money Laundering Directive (5MLD), effective 10 January 2020, seeks to pre-emptively detect questionable financial activity that may have been hidden by previous KYC checks under 4MLD. It is of key importance that institutions fully understand the with which they are doing business.
- November 1, 2019
-
Introducing Clarity KYC
Free your team to focus on value and customer satisfaction, not spend time on error-prone manual processes or inefficient software programs. With Clarity KYC, you can improve customer satisfaction, accelerate onboarding, increase operational oversight and help meet regulatory requirements while reducing financial, reputational, legal and regulatory risk.
- January 29, 2019
-
Future Banking Article: Take the Hassle Out of Processing Data
It has never been harder for financial institutions to process customer data efficiently without duplication of effort. This is especially true in compliance, with an ever-changing regulatory landscape. Kelvin Dickenson, Opus Managing Director, explains how the company’s software streamlines internal workflows, liberating banks so they can concentrate on their core business.
- December 21, 2018
-
Webinar Replay: Behind the Scenes of Data Matching: Unlocking the Value of Your Business Data
An insightful webinar on unleashing the value of one of your organization’s biggest assets – your business entity data.
- October 4, 2018
-
Know Your Customer – Robotic Process Automation & Regulatory Compliance – Does RPA Replace Traditional Automation?
The market, and the marketing, is full of excitement about new technologies. Buzzwords such AI, Machine Learning and Robotic Process Automation (RPA) are becoming ubiquitous, but exactly how they will improve processes and free your business in areas as risk management and compliance isn’t always clear.
- July 20, 2018
-
Data Management, Resolved – A Single, Accurate View of Entity Data
Data vendors, news sources, rating agencies, exchanges — doing business in today’s world requires data from multiple sources. How can you make sure your customer or third party identifiers match up?
- July 11, 2018
- Infographic
-
Meet MiFID II LEI Requirements By Keeping Up With LEI Registrations
MiFID II requires financial institutions have an assigned LEI to engage in trade. Can you map and identify all new LEIs to your entities?
- May 2, 2018
- Infographic
-
Opus Data Solutions – Accurately Identify Your Customers and Third Parties
Quickly and accurately identify your customers, vendors and suppliers for optimal business results with these reference data management solutions...
- May 1, 2018
- Fact Sheet
-
Webinar: Risk Management as a Team Sport
Today’s global companies face a vast array of enterprise risks, most of which require the attention of multiple business leaders and departments. Learn how your enterprise can effectively and efficiently band together to tackle today’s biggest risks.
- March 20, 2018
- Webinar Recording
-
A Special Report: Risk Management as a Team Sport
Learn from companies that are doing operational risk management well, including some recognized as Ethisphere's 2018 World’s Most Ethical Companies
- March 14, 2018
- Whitepaper
-
Brexit: What are the Implications on Global Anti-Corruption Efforts?
Earlier this year, the Organization for Economic Development (OECD) issued a report that raised questions about the impact of Brexit on the UK’s fight against corruption. In this webinar we address these questions in a conversation with Nick Parfitt, Product Director, C6 Intelligence.
- December 13, 2017
- Webinar
-
Best Practices for Managing Third Party Cyber Security Risk
This webinar brings together a panel of experts to discuss pragmatic approaches for conducting third party assessments, understanding key regulatory requirements, and creating a more proactive framework for effectively addressing third-party cyber risk.
- June 22, 2017
- Webinar
