Free Consultation
Free Consultation
Featured Services

Elevate your AMLCFT compliance and financial crime expertise with Consilium Advisory. Our bespoke solutions tackle your unique challenges, paving the way for enduring success and robust protection against financial threats

card-mage
Consulting Services

AMLCFT Compliance

card-mage
Consulting Services

FinCrime Detection & Investigations

card-mage
Training & Professional Development

FinCrime Certifications

card-mage
Training & Professional Development

Financial Forensics Certifications

Elevate Your Expertise

Equip your financial crime professionals with industry-leading certifications in AMLCFT, financial crime, financial forensics, OSINT, and cybersecurity. Empower your team to stay ahead of evolving threats and offer them a solid career development path.

Icon

46%

of surveyed firms in Comply Advantage’s 2024 State of Compliance survey indicated that they would be increasing compliance budgets, with a clear focus on investing in personnel, technology, upskilling and training compliance staff, and enhancing capabilities.

Insights
Methodology

Our expert business consulting approach toward regulated entities worldwide.

Step 01

Initial Assessment and Gap Analysis

  • Review current AMLCFT practices and compliance status
  • Identify gaps and vulnerabilities in existing systems
  • Prepare a comprehensive report with findings and recommendations
Step 02

Customized Strategy Development

  • Design tailored AMLCFT programs based on risk assessment
  • Develop enhanced procedures for high-risk areas and emerging threats
  • Create policies for customer due diligence and transaction monitoring
Step 03

Implementation and Training

  • Assist in implementing new policies and advanced detection solutions
  • Conduct comprehensive staff training across all levels
  • Establish internal audit and reporting processes
Step 04

Continuous Support and Optimization

  • Provide ongoing advisory and forensic investigation support
  • Conduct regular risk assessments and assist with regulatory examinations
  • Continuously refine AMLCFT programs based on performance and trends
Insights & Media

The latest insights and events in the field of business consulting.

Episode 7: How Did Venezuela’s Oil Riches End up in Swiss Banks?

Read More

Episode 6: Sanctioning an Oligarch is Not an Easy Task – Searching for Usmanov’s Millions

Read More

Episode 5: Russian Meddling in Catalonia – A Playbook In Destabilization

Read More

Episode 4: Exposing a Former Czech PM’s Offshore Finances

Read More

Episode 3: Bleeding Trees – Tracking Illegal Loggers in Namibia

Read More

Episode 2: The Beirut Blast – What Led to the Lebanon Port Explosion?

Read More

Episode 1: How Azerbaijan’s Ruling Family Launder Their Millions

Read More

The UAE accounted for more than half of Middle Eastern FinTech deals in Q1 2024 

Read More

10 fintech trends for 2024 that define the industry’s future

Read More

Best New Fintech Products & Trends of 2024 (as of June 2024)

Read More
Strategic Partners
Image Image Image Image

How can we help you?


    Consulting Services
    Training & Professional Development

    By clicking submit below, you consent to allow Consilium Advisory to store and process the personal information in line with our Global Privacy Notice  and Site Disclaimer Cookie Policy. We may contact you about our products or services, as well as other content that may be of interest to you. You can unsubscribe at any time by notifying us.