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
A
Adrian Jolly
27.01.2025
Great service
Ophion were used in a number of recent engagements. They were knowledgeable, timely and efficient. Highly recommended!
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