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FATF GUIDELINES
Standards for the Design of AML/CFT Countermeasures. The Financial Action Task Force (FATF) is a multinational body established to combat money laundering and terrorism financing. It includes thirty-four countries and two regional organizations – the EU and Gulf Co-operation Council. The purpose of these guidelines is to setstandards and
CURRENT JOB OPENINGS AT OPUS To give you the best possible experience, this site uses cookies. For more information about our use of cookies, please read our privacypolicy. Close
REGULATORY REPORTING FOR LEIS Meet heightened reporting demands and requirements. Add LEIs (Legal Entity Identifiers), FATCA (Foreign Account Tax Compliance Act) GIINs (Global Intermediary Identification Numbers), credit ratings and many other identifiers to your customer or third party information so the correct reports are quickly and easily generated to satisfy customer (e.g. – Basel II and III, Solvency II, EMIR THE FUTURE OF KYC: HOW BANKS ARE ADAPTING TO REGULATORY By reducing false positives, banks can speed up the customer onboarding process. Automation and technology tools are the future of KYC, introducing flexibility and adaptability into a notoriously complex topic. As a result, banks will gain a competitive advantage. Still, not every solution is the best fit for each organization’sunique needs.
EMIR REGULATION REPORTING COMPLIANCE MADE EASY The European Market Infrastructure Regulation (EMIR) was created as a result of the 2007-2008 financial crisis to mitigate the systemic risk of the OTC (Over-The-Counter) derivatives market by enhancing transparency and reducing counterparty risk. 5 MUST-KNOW DATA REGULATIONS FOR 2018: GETTING A HEAD Each moment is a chance for corruption, error, risk, or growth. Regulators are making sure organizations stop financial crime and reduce risk with these five core data regulations. 1. MiFID II: Avoid the Regulatory Fines. Compliance tip: plug those data gaps. OPUS BLOG | THE LATEST IN RISK MANAGEMENT AND COMPLIANCE Global Risk Regulator – Firms turning to automation to keep pace with anti-money laundering rules. Since 2009, US and European authorities have levied $342bn in fines on banks for various regulatory infringements that include violations of anti-money laundering rules. This total amount is expected to exceed a staggering $400bn by the year 2020. BENEFITS OF A CENTRAL DATA REPOSITORY Opus is the single, most comprehensive source of customer, counterparty and third party data available. With 20 years of expertise cross-referencing and mapping entities, Opus is the “Rosetta Stone” of entity data identifiers and can help you quickly realize a single, KEY CHANGES UNDER 5MLD & HOW TO PREPARE 5MLD will be implemented on 10 January 2020, and the need for firms to truly know who their customers are is greater than ever. Here are our top three tips to help your financial institution get ready for 5MLD. 1. Assess the strength of your KYC program. The 5MLD changes give firms an opportunity to take stock of their compliance programs and MASTER & CUSTOMER DATA CLEANSING SOLUTIONS Ensure your customer, counterparty, and vendor data is accurate, complete, and up to date. Inaccurate or incomplete data can mean missed opportunities, compliance risks, confusion, frustration and poor decisions. Map together and synchronize entity data sources so the organization has a single view of clean, accurate data and canquickly and
FATF GUIDELINES
Standards for the Design of AML/CFT Countermeasures. The Financial Action Task Force (FATF) is a multinational body established to combat money laundering and terrorism financing. It includes thirty-four countries and two regional organizations – the EU and Gulf Co-operation Council. The purpose of these guidelines is to setstandards and
CURRENT JOB OPENINGS AT OPUS To give you the best possible experience, this site uses cookies. For more information about our use of cookies, please read our privacypolicy. Close
REGULATORY REPORTING FOR LEIS Meet heightened reporting demands and requirements. Add LEIs (Legal Entity Identifiers), FATCA (Foreign Account Tax Compliance Act) GIINs (Global Intermediary Identification Numbers), credit ratings and many other identifiers to your customer or third party information so the correct reports are quickly and easily generated to satisfy customer (e.g. – Basel II and III, Solvency II, EMIR THE FUTURE OF KYC: HOW BANKS ARE ADAPTING TO REGULATORY By reducing false positives, banks can speed up the customer onboarding process. Automation and technology tools are the future of KYC, introducing flexibility and adaptability into a notoriously complex topic. As a result, banks will gain a competitive advantage. Still, not every solution is the best fit for each organization’sunique needs.
EMIR REGULATION REPORTING COMPLIANCE MADE EASY The European Market Infrastructure Regulation (EMIR) was created as a result of the 2007-2008 financial crisis to mitigate the systemic risk of the OTC (Over-The-Counter) derivatives market by enhancing transparency and reducing counterparty risk. 5 MUST-KNOW DATA REGULATIONS FOR 2018: GETTING A HEAD Each moment is a chance for corruption, error, risk, or growth. Regulators are making sure organizations stop financial crime and reduce risk with these five core data regulations. 1. MiFID II: Avoid the Regulatory Fines. Compliance tip: plug those data gaps. COMPLIANCE & RISK MANAGEMENT RESOURCES 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. Infographic. OPUS BLOG | THE LATEST IN RISK MANAGEMENT AND COMPLIANCE Global Risk Regulator – Firms turning to automation to keep pace with anti-money laundering rules. Since 2009, US and European authorities have levied $342bn in fines on banks for various regulatory infringements that include violations of anti-money laundering rules. This total amount is expected to exceed a staggering $400bn by the year 2020. MEET THE OPUS LEADERSHIP TEAM Opus is a great place to work. Ajit Tharaken serves as the CEO of Opus. He has a 20 year career in building enterprise software businesses. He rejoins the Opus team from Pegasystems, where he was responsible for building Pega’s Client Lifecycle Management and KYC business with a focus on Sales, Marketing, Product and Partnerships.Prior to
RISK & COMPLIANCE PARTNER PROGRAM Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris Group in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cybersecuritycontent
OPUS COMMUNITY SERVICE PROJECTS Opus is committed to improving the communities in which we live and work. We actively support organizations that cultivate meaningful opportunities for civic engagement by our employees and members of the community. We believe that community service is not only the right thing to do, it makes us stronger as a team and more proud to be Opus REFERENCE DATA SOLUTIONS TO ACCURATELY IDENTIFY CLIENTS Opus Data Solutions maintains a unique pre-matched, cross-referenced database of business information and their unique numbering systems that enables companies to accurately identify clients, counterparties and vendors, incorporating valuable intelligence from multiple sources to provide a single view of your data and potential risks. MASTER & CUSTOMER DATA CLEANSING SOLUTIONS Ensure your customer, counterparty, and vendor data is accurate, complete, and up to date. Inaccurate or incomplete data can mean missed opportunities, compliance risks, confusion, frustration and poor decisions. Map together and synchronize entity data sources so the organization has a single view of clean, accurate data and canquickly and
REQUEST A DEMO FROM OPUS Request a demo to learn how to free your business from the complexity and uncertainty of managing customer, supplier and third-party risks. HOW BANKS CAN IMPROVE DATA QUALITY MANAGEMENT TO MEET A key piece of data quality management is understanding what data is integral to the business and what data can change. 4. Conduct regular data maintenance. At the typical bank, data decay occurs at a rate of 25% a year. This is partly due to manual errors during data entry and editing and partly due to the rate of change in the business space. 5 AML RISK LESSONS FROM 2018'S MAJOR FINANCIAL CRIME SCANDALS 5. Focus on maintaining sanctions compliance. The last of our five lessons relates to the $5.3 million fine imposed on J.P. Morgan for violating Cuba and Iran sanctions, among others. J.P. Morgan self-disclosed the violations, and has since updated their complianceprograms to
KYC COMPLIANCE AND ENTITY DATA SOLUTIONS Opus combines innovative risk management software for KYC compliance with unparalleled data solutions to respond quickly to a dynamic risklandscape.
OPUS COMMUNITY SERVICE PROJECTS SHIP, the Samaritan Homeless Interim Program, began operations on March 5, 1984 in response to the unheeded cry of the many women, children and men who are in desperate need of emergency housing and associated services. Many are the working poor. They include those that suffer from homelessness or being near homeless. Many are hungry or suffer from substance abuse dependency, HIV/AIDS, BENEFITS OF A CENTRAL DATA REPOSITORY A single view of entity data across the organization. Eliminate data silos. We map together and synchronize internal & external data sources so downstream business users from multiple departments have a single view of clean, accurate data to fulfill regulatory compliance and business imperatives. MASTER & CUSTOMER DATA CLEANSING SOLUTIONS Opus master data cleansing solutions ensure your customer, vendor and 3rd party data is accurate, facilitating sales, mitigating risks and ensuring compliance. CURRENT JOB OPENINGS AT OPUS To give you the best possible experience, this site uses cookies. For more information about our use of cookies, please read our privacypolicy. Close
REGULATORY REPORTING FOR LEIS Meet heightened reporting demands and requirements. Add LEIs (Legal Entity Identifiers), FATCA (Foreign Account Tax Compliance Act) GIINs (Global Intermediary Identification Numbers), credit ratings and many other identifiers to your customer or third party information so the correct reports are quickly and easily generated to satisfy customer (e.g. – Basel II and III, Solvency II, EMIR FFIEC CIP - REQUIREMENTS FOR CUSTOMER IDENTITY VERIFICATION The U.S. Federal Financial Institutions Examination Council (FFIEC) Customer Identification Program (CIP) requires financial institutions to verify the identity of their clients. KEY CHANGES UNDER 5MLD & HOW TO PREPARE In direct response to the now infamous Panama Papers and shocking terrorist attacks in Europe, regulators moved to draft new rules for preventing the funding of criminal and terrorist activities through the financial system. EMIR REGULATION REPORTING COMPLIANCE MADE EASY The European Market Infrastructure Regulation (EMIR) was created as a result of the 2007-2008 financial crisis to mitigate the systemic risk of the OTC (Over-The-Counter) derivatives market by enhancing transparency and reducing counterparty risk. HIPEROS TO TALK VENDOR AND THIRD-PARTY RISK MANAGEMENT AT BRANCHBURG, N.J., April 16, 2015 – Hiperos, an Opus Global company and the leading provider of third-party management software, today announced details of its participation at the upcoming RSA Conference 2015, the world’s largest information security event, taking place April 20-24 in San Francisco.Hiperos executives will be on hand at South Hall Booth S446 to discuss the growing KYC COMPLIANCE AND ENTITY DATA SOLUTIONS Opus combines innovative risk management software for KYC compliance with unparalleled data solutions to respond quickly to a dynamic risklandscape.
OPUS COMMUNITY SERVICE PROJECTS SHIP, the Samaritan Homeless Interim Program, began operations on March 5, 1984 in response to the unheeded cry of the many women, children and men who are in desperate need of emergency housing and associated services. Many are the working poor. They include those that suffer from homelessness or being near homeless. Many are hungry or suffer from substance abuse dependency, HIV/AIDS, BENEFITS OF A CENTRAL DATA REPOSITORY A single view of entity data across the organization. Eliminate data silos. We map together and synchronize internal & external data sources so downstream business users from multiple departments have a single view of clean, accurate data to fulfill regulatory compliance and business imperatives. MASTER & CUSTOMER DATA CLEANSING SOLUTIONS Opus master data cleansing solutions ensure your customer, vendor and 3rd party data is accurate, facilitating sales, mitigating risks and ensuring compliance. CURRENT JOB OPENINGS AT OPUS To give you the best possible experience, this site uses cookies. For more information about our use of cookies, please read our privacypolicy. Close
REGULATORY REPORTING FOR LEIS Meet heightened reporting demands and requirements. Add LEIs (Legal Entity Identifiers), FATCA (Foreign Account Tax Compliance Act) GIINs (Global Intermediary Identification Numbers), credit ratings and many other identifiers to your customer or third party information so the correct reports are quickly and easily generated to satisfy customer (e.g. – Basel II and III, Solvency II, EMIR FFIEC CIP - REQUIREMENTS FOR CUSTOMER IDENTITY VERIFICATION The U.S. Federal Financial Institutions Examination Council (FFIEC) Customer Identification Program (CIP) requires financial institutions to verify the identity of their clients. KEY CHANGES UNDER 5MLD & HOW TO PREPARE In direct response to the now infamous Panama Papers and shocking terrorist attacks in Europe, regulators moved to draft new rules for preventing the funding of criminal and terrorist activities through the financial system. EMIR REGULATION REPORTING COMPLIANCE MADE EASY The European Market Infrastructure Regulation (EMIR) was created as a result of the 2007-2008 financial crisis to mitigate the systemic risk of the OTC (Over-The-Counter) derivatives market by enhancing transparency and reducing counterparty risk. HIPEROS TO TALK VENDOR AND THIRD-PARTY RISK MANAGEMENT AT BRANCHBURG, N.J., April 16, 2015 – Hiperos, an Opus Global company and the leading provider of third-party management software, today announced details of its participation at the upcoming RSA Conference 2015, the world’s largest information security event, taking place April 20-24 in San Francisco.Hiperos executives will be on hand at South Hall Booth S446 to discuss the growing KYC COMPLIANCE AND ENTITY DATA SOLUTIONS Opus combines innovative risk management software for KYC compliance with unparalleled data solutions to respond quickly to a dynamic risklandscape.
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View the sitemap for Opus for a list of our web pages and products. OPUS COMMUNITY SERVICE PROJECTS SHIP, the Samaritan Homeless Interim Program, began operations on March 5, 1984 in response to the unheeded cry of the many women, children and men who are in desperate need of emergency housing and associated services. Many are the working poor. They include those that suffer from homelessness or being near homeless. Many are hungry or suffer from substance abuse dependency, HIV/AIDS, REFERENCE DATA SOLUTIONS TO ACCURATELY IDENTIFY CLIENTS Reference data solutions and management tools from Opus reduce the time and effort to accurately identify customers, counterparties, andthird-parties.
MEET THE OPUS LEADERSHIP TEAM James Lien joined Opus in November 2017 and quickly rose to become Company Secretary and Director of Finance. James is responsible for assessing and analyzing the financial position of Opus and collaborates with other members of the leadership team on overall strategy, performance optimization, and operational efficiency. CURRENT JOB OPENINGS AT OPUS To give you the best possible experience, this site uses cookies. For more information about our use of cookies, please read our privacypolicy. Close
IMPROVE DATA MANAGEMENT WITH CONCORDANCE Improve customer data management with Concordance, an Opus service that cleanses, matches, deduplicates, enriches and maintains third-party and customer data. CLARITY KYC PROFESSIONAL To give you the best possible experience, this site uses cookies. For more information about our use of cookies, please read our privacypolicy. Close
5 MUST-KNOW DATA REGULATIONS FOR 2018: GETTING A HEAD It’s hard to believe the long-awaited FinCEN Customer Due Diligence (CDD) Rule is upon us. May 11 is just around the corner, and as financial institutions work to prepare, one thing is clear: it will be nearly impossible for businesses to avoid regulatory change this year.Opus
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FREE YOUR BUSINESS® FROM THE COMPLEXITY OF MANAGING KYC, ENTITY DATA AND COMPLIANCE RISKS.LEARN MORE
INNOVATIVE KYC AUTOMATION AND ENTITY DATA MANAGEMENT SOLUTIONSCLARITY KYC
Reduce the time, effort, and cost of KYC/AML Compliance * __ Accelerate customer onboarding * __ Improve accuracy of due diligence__
CLARITY KYC PROFESSIONAL Pre-configured KYC workflow solution, bundled with relevant riskinformation
* __ Implement KYC workflow best practices * __ Rapid deployment__
SURVEILLANCE
Monitor your customers for material events that could impact theirrisk
* __ Take a risk based approach * __ Be informed of changes as they emerge__
DATA MANAGEMENT
Cleanse, match, deduplicate, enrich and maintain customer data * __ Improve quality and accuracy of data * __ Work from a single source of truth__
REFERENCE DATA
Complete, accurate, and timely customer and counterparty data * __ Map customer data to 100+ data sources * __ Golden copy of legal entity reference data__
RESOLVE
Real-time access to customer and counterparty data * __ Speed up onboarding times * __ Automatically match and enrich entity data__
FEATURED NEWS & EVENTS __ 5MLD - Do you know who you're doing business with? OPUS AND THE 5TH MONEY LAUNDERING DIRECTIVE Regulations like 5MLD are looming, regulators are becoming ever more stringent. Do you know who you're doing business with__ Press Release
OPENCORPORATES DATA IS NOW INCLUDED IN CLARITY KYC__ Event
FIMA EUROPE 2019
Come visit with Opus in Stand #1 at FIMA Europe 2019. See how we can help Free Your Business. HOW CAN WE HELP YOU?__ @OPUS • 10M
The 5th Money Laundering Directive is effective January 10th. Do you know who you're doing business with? bit.ly/39AqjFQ pic.twitter.com/l5C92Roqe1__ @OPUS • 11M
It's the most wonderful time of the year! pic.twitter.com/pyHcMme6J8__ @OPUS • 1Y
OpenCorporates, the largest open database of companies in the world, is now available via Opus Clarity KYC. story.cd/AAMxws__ @OPUS • 1Y
Headed to #FIMAEuropetoday? Kelvin
Dickenson, President of Opus, will be speaking on the Tuesday panel discussion at the 2:55 – How can You Adapt Your Data Governance Strategy so it is Fit for the Age of Analytics? Join Us. bit.ly/2CSMHvg pic.twitter.com/UclBIjqo2F* __ Contact Us
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