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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

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Consulting Services

AMLCFT Compliance

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Consulting Services

FinCrime Detection & Investigations

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Training & Professional Development

FinCrime Certifications

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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.

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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.

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