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https://www.linkedin.com/company/consilium-advisory/mycompany/?viewAsMember=true Illicit Financial Flows from Cyber-enabled Fraud
Paris, 9 November 2023 - Cyber-enabled fraud is a major transnational organised crime that has grown exponentially in recent years, both in volume of frauds reported…
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FinCEN BSA data: Fraud, money laundering top suspicious activities
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) published its latest collection of Bank Secrecy Act (BSA) data, including number and type of suspicious activity…
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Beyond Borders, Beyond Fraud: Securing the Future of Finance
The contemporary banking system operates in a dynamic and interconnected global landscape. While this presents vast opportunities, it also introduces novel challenges to financial security.…
Read MoreFraud Risk Management Certification
Safeguard Your Organization: A Premier Fraud Risk Management Certification Program Fraud is a pervasive threat across industries, causing significant financial losses and reputational damage. The…
Read MoreDigital Fraud Prevention
Outsmart Digital Deception: Advanced Digital Fraud Prevention Solutions The digital age has ushered in a new era of fraud, with online scams causing significant financial…
Read MoreFraud Detection & Prevention Solutions
Fortify Your Defenses: Cutting-Edge Fraud Detection & Prevention Solutions Fraud is a persistent threat to businesses of all sizes, eroding profits and damaging customer trust.…
Read MoreVendor Risk Management as a Service (VRMaaS)
Overview Managing vendor relationships effectively is critical for business continuity and success. Vendor Risk Management as a Service (VRMaaS) offers an end-to-end solution for monitoring,…
Read MoreVendor Risk Assessment as a Service (VRAaaS)
Overview In today’s interconnected world, vendor relationships are vital for business success but come with inherent risks. Vendor Risk Assessment as a Service (VRAaaS) is…
Read MoreThe Digital Trust Ecosystem (TheDTE)
Overview The Digital Trust Ecosystem (TheDTE) is a transformative 501(c)(3) nonprofit platform that reimagines how organizations build, maintain, and strengthen digital trust across critical industries.…
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Episode 7: How Did Venezuela’s Oil Riches End up in Swiss Banks?
Repressed by Venezuela's government on one side. Muzzled by Swiss banking secrecy laws on the other. Yet against these odds, a team of reporters exposed…
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