Ophion Risk
United Kingdom, London
4.8 / 4 Reviews
Claimed
Log in to message
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
Categories
Licences
UKGC Personal Management Licence
Dr Nicola Harding
01.02.2025
Leading Subject Matter Expertise
We Fight Fraud has worked with Josie and Ophion Risk on a number of occasions, particularly focusing on 'outside of the box' solutions to fraud and financial crime. Josie offers knowledgeable leadership and a safe pair of hands in even the toughest of environments. I fully recommend and look forward to working on future projects together.
Share
