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, exploitation, and regulatory risk.
Ophion’s suite of consultancy services are designed to empower businesses with the knowledge, tools, and confidence to tackle financial crime.
Ophion are committed to fostering longstanding relationships, delivering value and excellence, and ensuring that our client’s operations and strategies not only meet regulatory expectations, but are also robustly protected against exposure to Money Laundering, Terrorist/Proliferation Financing, Fraud and other financial/economic crime risk.
EST 2024
GB, London
1 - 10 Employees
UKGC Personal Management Licence
UKGC Personal Management Licence
UKGC Personal Management Licence
g.berghmans_1776270943119
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15.04.2026
Impressive Expert in OSINT, KYC, and AML/CTF in the Gambling Sector
I highly recommend Josie for her outstanding work in preparing and delivering a presentation for a European Casino Association event. Her presentation focused on the use of OSINT tools in the context of KYC and was exceptionally well-structured, clear, and engaging. Josie demonstrated a remarkable ability to translate complex concepts into practical, easy-to-understand insights, showing how these tools can be applied effectively in real-world scenarios. The quality and professionalism of her work were truly impressive. We know Josie as an internationally recognized expert in AML and CTF within the gambling sector, both land-based and online. Her expertise, combined with her ability to communicate clearly and persuasively, makes her a highly valuable contributor to any initiative in this field.
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