Kelvin Dickenson

 

Kelvin Dickenson in the President of Opus, the leading provider of KYC workflow and entity data management solutions. Kelvin has in-depth knowledge of regulatory compliance, counterparty risk management, Legal Entity ID solutions, Investment Risk Management, portfolio risk management, credit solutions, and global data management acquired during 30+ years of experience managing risk in financial services.  He also a current member of Advisory Board at the Association of Certified Financial Crime Specialists.

 

 

 

 

 

tiny maintenance workers in orange coveralls cleaning a hard drive

With M&A activity on the rise, a commitment to a strong data management program can help businesses to avoid expensive — and often dangerous — compliance and risk aggregation missteps. Kelvin Dickenson of Opus explains. In 2018, there were 375 M&A deals valued at over $1 billion in the United States alone. Even in years with the least M&A activity, M&A transactions...

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With Europe’s fifth AML directive set for implementation in a matter of months, banks should be preparing now. Opus’ Kelvin Dickenson explores how the regulations have changed. In an effort to quash money laundering, sanctions evasion and the funding of terrorist activities in the EU, regulators have overhauled the 4th Money Laundering Directive (4MLD) with the laudable goal of increased transparency, the...

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