Search
00
GBAF Logo
trophy
Top StoriesInterviewsBusinessFinanceBankingTechnologyInvestingTradingVideosAwardsMagazinesHeadlinesTrends

Subscribe to our newsletter

Get the latest news and updates from our team.

Global Banking and Finance Review

Global Banking & Finance Review

Company

    GBAF Logo
    • About Us
    • Profile
    • Privacy & Cookie Policy
    • Terms of Use
    • Contact Us
    • Advertising
    • Submit Post
    • Latest News
    • Research Reports
    • Press Release
    • Awards▾
      • About the Awards
      • Awards TimeTable
      • Submit Nominations
      • Testimonials
      • Media Room
      • Award Winners
      • FAQ
    • Magazines▾
      • Global Banking & Finance Review Magazine Issue 79
      • Global Banking & Finance Review Magazine Issue 78
      • Global Banking & Finance Review Magazine Issue 77
      • Global Banking & Finance Review Magazine Issue 76
      • Global Banking & Finance Review Magazine Issue 75
      • Global Banking & Finance Review Magazine Issue 73
      • Global Banking & Finance Review Magazine Issue 71
      • Global Banking & Finance Review Magazine Issue 70
      • Global Banking & Finance Review Magazine Issue 69
      • Global Banking & Finance Review Magazine Issue 66
    Top StoriesInterviewsBusinessFinanceBankingTechnologyInvestingTradingVideosAwardsMagazinesHeadlinesTrends

    Global Banking & Finance Review® is a leading financial portal and online magazine offering News, Analysis, Opinion, Reviews, Interviews & Videos from the world of Banking, Finance, Business, Trading, Technology, Investing, Brokerage, Foreign Exchange, Tax & Legal, Islamic Finance, Asset & Wealth Management.
    Copyright © 2010-2025 GBAF Publications Ltd - All Rights Reserved.

    Editorial & Advertiser disclosure

    Global Banking and Finance Review is an online platform offering news, analysis, and opinion on the latest trends, developments, and innovations in the banking and finance industry worldwide. The platform covers a diverse range of topics, including banking, insurance, investment, wealth management, fintech, and regulatory issues. The website publishes news, press releases, opinion and advertorials on various financial organizations, products and services which are commissioned from various Companies, Organizations, PR agencies, Bloggers etc. These commissioned articles are commercial in nature. This is not to be considered as financial advice and should be considered only for information purposes. It does not reflect the views or opinion of our website and is not to be considered an endorsement or a recommendation. We cannot guarantee the accuracy or applicability of any information provided with respect to your individual or personal circumstances. Please seek Professional advice from a qualified professional before making any financial decisions. We link to various third-party websites, affiliate sales networks, and to our advertising partners websites. When you view or click on certain links available on our articles, our partners may compensate us for displaying the content to you or make a purchase or fill a form. This will not incur any additional charges to you. To make things simpler for you to identity or distinguish advertised or sponsored articles or links, you may consider all articles or links hosted on our site as a commercial article placement. We will not be responsible for any loss you may suffer as a result of any omission or inaccuracy on the website.

    Home > Top Stories > OPUS ANNOUNCES NEW END-TO-END ANTI-BRIBERY COMPLIANCE SOLUTION
    Top Stories

    OPUS ANNOUNCES NEW END-TO-END ANTI-BRIBERY COMPLIANCE SOLUTION

    OPUS ANNOUNCES NEW END-TO-END ANTI-BRIBERY COMPLIANCE SOLUTION

    Published by Gbaf News

    Posted on February 1, 2018

    Featured image for article about Top Stories

    New solution combines Hiperos 3PM automated workflow and advanced screening with C6 global risk intelligence

    Opus, the leading provider of global compliance and risk management solutions, today launched a new turnkey solution that dramatically simplifies and speeds up the ability to comply with anti-corruption regulations.

    The Hiperos 3PM solution has pre-configured and automated workflow and screening capabilities that now also include comprehensive, global risk data from C6 Intelligence, a leader in Adverse Media, anti-bribery & corruption, anti-money laundering and Fraud Intelligence. The new solution puts all the tools global corporations need to manage their anti-bribery/anti-corruption (ABAC) risks in one place.

    Bribery and corruption are among today’s most pressing risks, as companies around the world look across borders to grow their business, often engaging local partners to support their expansion into new territories. As third-party networks expand, so does exposure to corruption risk.Compliance teams are coming under significant pressure to improve their ability to quickly and easily identify, assess, mitigate and manage this risk.

    “We are excited to launch this new unique offering that will provide companies with a comprehensive risk-based approach to ABAC that’s also easy to implement and maintain,” said Emanuele Conti, CEO of Opus. “By combining our purpose-built compliance solutions with global risk intelligence, we can now offer turnkey solutions that meet the compliance needs of enterprises around the world.”

    Joel Lange, Managing Director, C6 said, “We are thrilled to partner with Opus to help clients meet regulatory guidance and use proven best practices to move beyond a traditional, due diligence-led approach. This partnership signifies our path toward a more sophisticated model that significantly increases efficiency and enhances protection from risk for our clients.”

    The powerful combination of Opus’s workflow and C6’s high-quality risk intelligence data allows organizations to streamline and drive consistency in their compliance processes, including:

    • Pre-built questionnaires for segmenting third parties according to risk and for gathering due diligence data
    • Advanced risk screening against C6 global data that minimizes false positives
    • A user-friendly interface to review due diligence findings, seamlessly order enhanced due diligence and approve/deny third parties
    • Comprehensive reports that provide a holistic view of all third-party risk at any point in time
    • Ongoing monitoring that alerts users to material changes in the profile of a third party

    To learn more about Opus’s Anti-Bribery & Corruption compliance solutions and resources visit: https://www.opus.com/anti-bribery-corruption/

    New solution combines Hiperos 3PM automated workflow and advanced screening with C6 global risk intelligence

    Opus, the leading provider of global compliance and risk management solutions, today launched a new turnkey solution that dramatically simplifies and speeds up the ability to comply with anti-corruption regulations.

    The Hiperos 3PM solution has pre-configured and automated workflow and screening capabilities that now also include comprehensive, global risk data from C6 Intelligence, a leader in Adverse Media, anti-bribery & corruption, anti-money laundering and Fraud Intelligence. The new solution puts all the tools global corporations need to manage their anti-bribery/anti-corruption (ABAC) risks in one place.

    Bribery and corruption are among today’s most pressing risks, as companies around the world look across borders to grow their business, often engaging local partners to support their expansion into new territories. As third-party networks expand, so does exposure to corruption risk.Compliance teams are coming under significant pressure to improve their ability to quickly and easily identify, assess, mitigate and manage this risk.

    “We are excited to launch this new unique offering that will provide companies with a comprehensive risk-based approach to ABAC that’s also easy to implement and maintain,” said Emanuele Conti, CEO of Opus. “By combining our purpose-built compliance solutions with global risk intelligence, we can now offer turnkey solutions that meet the compliance needs of enterprises around the world.”

    Joel Lange, Managing Director, C6 said, “We are thrilled to partner with Opus to help clients meet regulatory guidance and use proven best practices to move beyond a traditional, due diligence-led approach. This partnership signifies our path toward a more sophisticated model that significantly increases efficiency and enhances protection from risk for our clients.”

    The powerful combination of Opus’s workflow and C6’s high-quality risk intelligence data allows organizations to streamline and drive consistency in their compliance processes, including:

    • Pre-built questionnaires for segmenting third parties according to risk and for gathering due diligence data
    • Advanced risk screening against C6 global data that minimizes false positives
    • A user-friendly interface to review due diligence findings, seamlessly order enhanced due diligence and approve/deny third parties
    • Comprehensive reports that provide a holistic view of all third-party risk at any point in time
    • Ongoing monitoring that alerts users to material changes in the profile of a third party

    To learn more about Opus’s Anti-Bribery & Corruption compliance solutions and resources visit: https://www.opus.com/anti-bribery-corruption/

    Related Posts
    Marco Robinson – LOSE THE DEAL AND SUDDENLY GROW RICH
    Marco Robinson – LOSE THE DEAL AND SUDDENLY GROW RICH
    Digital Tracing: Turning a regulatory obligation into a commercial advantage
    Digital Tracing: Turning a regulatory obligation into a commercial advantage
    Exploring the Role of Blockchain and the Bitcoin Price Today in Education
    Exploring the Role of Blockchain and the Bitcoin Price Today in Education
    Inside the World’s First Collection Industry Conglomerate: PCA Global’s Platform Strategy
    Inside the World’s First Collection Industry Conglomerate: PCA Global’s Platform Strategy
    Chase Buchanan Private Wealth Management Highlights Key Autumn 2025 Budget Takeaways for Expats
    Chase Buchanan Private Wealth Management Highlights Key Autumn 2025 Budget Takeaways for Expats
    PayLaju Strengthens Its Position as Malaysia’s Trusted Interest-Free Sharia-Compliant Loan Provider
    PayLaju Strengthens Its Position as Malaysia’s Trusted Interest-Free Sharia-Compliant Loan Provider
    A Notable Update for Employee Health Benefits:
    A Notable Update for Employee Health Benefits:
    Creating Equity Between Walls: How Mohak Chauhan is Using Engineering, Finance, and Community Vision to Reengineer Affordable Housing
    Creating Equity Between Walls: How Mohak Chauhan is Using Engineering, Finance, and Community Vision to Reengineer Affordable Housing
    Upcoming Book on Real Estate Investing: Harvard Grace Capital Founder Stewart Heath’s Puts Lessons in Print
    Upcoming Book on Real Estate Investing: Harvard Grace Capital Founder Stewart Heath’s Puts Lessons in Print
    ELECTIVA MARKS A LANDMARK FIRST YEAR WITH MAJOR SENIOR APPOINTMENTS AND EXPANSION MILESTONES
    ELECTIVA MARKS A LANDMARK FIRST YEAR WITH MAJOR SENIOR APPOINTMENTS AND EXPANSION MILESTONES
    Hebbia Processes One Billion Pages as Financial Institutions Deploy AI Infrastructure at Unprecedented Scale
    Hebbia Processes One Billion Pages as Financial Institutions Deploy AI Infrastructure at Unprecedented Scale
    Beyond Governance Fatigue: Making ESG Integration Work in Financial Markets
    Beyond Governance Fatigue: Making ESG Integration Work in Financial Markets

    Why waste money on news and opinions when you can access them for free?

    Take advantage of our newsletter subscription and stay informed on the go!

    Subscribe

    Previous Top Stories PostLEGAL & GENERAL AMERICA PARTNERS WITH WALLETRON AND SMARTACTION
    Next Top Stories PostDATA PROFESSIONALS WASTE 50 PERCENT OF TIME ON UNSUCCESSFUL OR REPEATED DATA EFFORTS, COSTING ORGANISATIONS MILLIONS

    More from Top Stories

    Explore more articles in the Top Stories category

    Why I-9 Verification Matters for Financial Institutions: Building a Culture of Compliance and Trust

    Why I-9 Verification Matters for Financial Institutions: Building a Culture of Compliance and Trust

    Curvestone AI partners with The White Rose Finance Group to enhance compliance file reviews

    Curvestone AI partners with The White Rose Finance Group to enhance compliance file reviews

    LinkedIn Influence in 2025: Insights from Stevo Jokic on Building Authority and Trust

    LinkedIn Influence in 2025: Insights from Stevo Jokic on Building Authority and Trust

    Should You Take the Dealer’s Bike Insurance or Buy Online Yourself? Here’s the Real Difference

    Should You Take the Dealer’s Bike Insurance or Buy Online Yourself? Here’s the Real Difference

    ID-Pal Unveils ID-Detect Enhancements to Counter Surge in Digital Manipulation and Deepfakes

    ID-Pal Unveils ID-Detect Enhancements to Counter Surge in Digital Manipulation and Deepfakes

    TRUST TAKES THE LEAD: HALF OF UK SHOPPERS HAVE ABANDONED ONLINE PURCHASES OVER SECURITY CONCERNS

    TRUST TAKES THE LEAD: HALF OF UK SHOPPERS HAVE ABANDONED ONLINE PURCHASES OVER SECURITY CONCERNS

    Why Choose Premium Driver Service in Miami Over Rideshare Apps for Business Travel and Special Events?

    Why Choose Premium Driver Service in Miami Over Rideshare Apps for Business Travel and Special Events?

    Over 30 Million Users Benefit From Ant International’s Bettr Credit Tech Solutions

    Over 30 Million Users Benefit From Ant International’s Bettr Credit Tech Solutions

    Side-Hustle Economics: How Part-Time Service Work Can Strengthen Your Financial Plan

    Side-Hustle Economics: How Part-Time Service Work Can Strengthen Your Financial Plan

    London to Host Major Summit on “New Horizons” for Islamic Economy in the UK

    London to Host Major Summit on “New Horizons” for Islamic Economy in the UK

    BLOXX Launches World’s First Home Equity Subscription, Creating a New Residential Asset Class

    BLOXX Launches World’s First Home Equity Subscription, Creating a New Residential Asset Class

    LiaFi Addresses Gap Between Business Transaction and Savings Accounts

    LiaFi Addresses Gap Between Business Transaction and Savings Accounts

    View All Top Stories Posts