Ophion Risk
United Kingdom, London
4.8 / 4 Reviews
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Description
Elevate your AML and Anti-Financial Crime strategy with expert support and safeguard your business with Ophion Risk – A boutique consultancy specialising in the Gambling and Crypto/WEB3 industries, with decades of senior practitioner experience in protecting operators against criminal threats, explo... Show more
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Licences
UKGC Personal Management Licence
Lawrie Day
27.01.2025
Industry Expertise at its Finest
Ive had the pleasure of working with Josie and Ophion Risk and I can't recommend their services highly enough. Josie delivered an exceptional presentation to financial investigators in Tanzania for us recently, which was contextualised and greatly appreciated by the participants, who had little or no knowledge of their emerging casino sector. Thanks to her presentation, they are now fully conversant of risks, typologies, and investigative solutions.
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