We are thrilled to announce a strategic partnership between Ophion Risk and AML Consulting (Global), uniting our expertise to deliver enhanced professional development solutions and strengthen global defences against financial crime. This collaboration marks a significant step forward in addressing the evolving challenges of regulatory compliance, money laundering, and economic crime.
At Ophion Risk, we specialise in providing tailored Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), fraud prevention, and financial crime consultancy services to high-risk industries, including the gambling and Crypto/WEB3 sectors. By partnering with AML Consulting (Global), a leader in delivering AML-related training and technical assistance to governments, NGOs, and regulated sectors across over 60 countries, we are combining our operational and strategic expertise to create innovative, value-driven solutions for businesses and organisations worldwide.
What This Partnership Means for our Clients
This collaboration brings together Ophion Risk’s deep industry knowledge and AML Consulting (Global)’s decades of experience in technical training and capacity building. Together, we will develop and deliver bespoke, cutting-edge training programmes and professional development solutions tailored to the unique needs of global gambling operators, businesses, and regulators.
What’s Next
Our partnership will focus on delivering practical, value-driven solutions to organisations worldwide. This includes tailored consultancy services and accredited Skills for Justice training programmes designed to address the specific challenges faced by each client.
Together, Ophion Risk and AML Consulting (Global) are committed to strengthening global financial crime defences and empowering organisations to thrive in rapidly changing regulatory environments.
Contact Us
To learn more about how this partnership can benefit your organisation, contact us directly at Ophion Risk, and AML Consulting (Global) to schedule a discovery call.