At OpusDatum, we believe that compliance should empower your teams, not overwhelm them.

Regulations like the Wire Transfer Regulation are often seen as the domain of legal or risk specialists, but in reality, their success depends on the daily actions of operations, onboarding, and frontline staff.

We’ve seen firsthand how confusion, inconsistent training, or unclear expectations can create unnecessary delays, generate RFIs, or expose firms to regulatory scrutiny. That’s why we’ve developed a simplified, accessible WTR Training Deck that turns complexity into clarity.

This deck breaks down what your staff really need to know - the roles they play in ensuring compliant fund transfers, the common errors to avoid, and the steps they must take when information is missing, incomplete, or potentially suspicious.

Whether used in onboarding sessions, refresher training, or team huddles, this slide pack helps build a confident, risk-aware culture where everyone knows their part and plays it well.

Because good compliance isn’t just a policy - it’s a practice. And it starts with people who understand what to do.