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Join Our Network of On-Demand Subject Matter Experts & Consultants Consilium Advisory is seeking experienced professionals in AML/CFT, financial crime, financial forensics, risk, and compliance…
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Episode 5: Russian Meddling in Catalonia – A Playbook In Destabilization
Catalonia’s president received a shocking proposal the day before a historic vote to declare independence from Spain. A mysterious Russian offered $500 billion and 10,000…
Read MoreMrs. Nhushi Yehara
About Consultant When presenting your consulting team's details, it's essential to convey the team's collective experience, skills, and qualifications to inspire confidence in potential clients.…
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Episode 3: Bleeding Trees – Tracking Illegal Loggers in Namibia
John Grobler’s Namibian holiday led him on an unexpected journey of tailing trucks and loggers to expose the interests behind illegal timber trade, a lucrative…
Read MoreTransaction Monitoring Solutions
Navigate the Financial Maze: Transaction Monitoring Solutions for Enhanced Detection (2024) The global financial system is a complex web of transactions, making it a prime…
Read MoreKYC & CIP Solutions
Navigate the Evolving Landscape: KYC & CIP Solutions for a Secure Future To Streamline Onboarding and Mitigate Risk In today's interconnected world, robust Know Your…
Read MoreRegulatory AMLCFT
Regulatory Anti-Money Laundering, Countering the Financing of Terrorism, Countering the Financing of Proliferation & Financial Crimes Prevention Become a Pillar of Financial Integrity: The Regulators…
Read MoreCountering Human Trafficking Certification
Combat Human Trafficking: A Specialized Certification Program Human trafficking is a global scourge, demanding a dedicated workforce equipped to disrupt its financial networks and support…
Read MoreMarket Research
Demystify Your Market: OSINT Intelligence for Data-Driven Market Research The global market research industry is projected to reach a staggering USD 86.7 billion by 2027…
Read MoreCybersecurity Fundamentals for Finance and Accounting Professionals Certificate
Navigate the Evolving Threat Landscape: Cybersecurity Fundamentals for Finance & Accounting Professionals The COVID-19 pandemic has significantly increased the reliance on technology, making organizations more…
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