ota-it.us - Oxonia - Financial Crime Compliance Solutions

Description: Oxonia is a team of experienced practitioners and experts applying technology and data solutions in support of financial crime compliance.

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What We Do Financial Crime Risk Management • Training & Skills Development • Professional Services • Strategic Advisory • Audit & Assurance Who We Serve Resources News & Events About Why Oxonia Partners Careers Contact Us Contact Us Search Technology optimized. Risk managed. Navigate today’s regulatory and technology challenges with a team that shares your priorities. Learn More SOF Week 2024 | May 6-10 ➔ CoinDesk Consensus 2024 | May 29-31 ➔ Who We Are Oxonia is a team of experienced practitioners and subj

We do so by drawing on our experience in having worked as regulators, compliance officers, technology developers and users, having “grown up” alongside the efforts to combat financial crime and the creation of technology to support it.

Ensure compliance and manage risk with knowledgeable consultants who can get the job done right.