Fighting Financial Crime OpusDatum
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Fighting Financial Crime OpusDatumDESCRIPTION
OpusDatum is well placed to help in the fight against financial crime, leveraging our extensive knowledge of a range of financial crime subjects.CONTENT
This web page opusdatum.com states the following, "As regulators and the public increase their scrutiny of financial crime, organisations face substantial commercial and reputational risks." We saw that the webpage said " Recent major fines and deferred prosecution agreements from US and UK regulators have vividly demonstrated the costs and risks associated with non-compliance." It also said " Financial institutions need to ensure they have the correct policies, procedures and systems in place to meet tough global regulatory requirements." The header had AML as the highest ranking optimized keyword. It is followed by FCA, OFAC, and SDN which isn't as ranked as highly as AML. The next words opusdatum.com used was financial crime. money laundering was included but could not be seen by search parsers.SEEK SIMILAR WEB SITES
Η ΘΑΛΑΣΣΑ Η ΘΑΛΑΣΣΑ -ΑΥΤΗ ΔΕΝ ΥΠΟΚΥΠΤΕΙ. Το blog αυτό θεωρώ πως έκλεισε τον κύκλο του. Θα παραμείνει ωστόσο ανεβασμένο στο διαδίκτυο τόσο γιατί αρκετοί το τιμούν με επισκέψεις τακτικά όσο και γιατί πέρα από τα δικά μου κείμενα υπάρχουν πολλά εξαίρετα σχόλια. Από εδώ και στο εξής θα είμαι στη διεύθυνση.
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