Jarod Koopman is the Acting Executive Director, Cyber and Forensic Services, at the Internal Revenue Service. In this episode, Koopman joins host Hillarie McClure to…
Read More
2024 Crypto Crime Trends: Illicit Activity Down as Scamming and Stolen Funds Fall, But Ransomware and Darknet Markets See Growth 2023 was a year of…
Read More
In September 2019 a BBC podcast started reporting on the extraordinary tale of Ruja Ignatova, a Bulgarian woman wanted by the FBI after scamming investors…
Read More
The European Parliament has voted to adopt a package of laws to strengthen the EU’s AML and terrorist financing toolkit, with a particular impact on…
Read More
This webinar will discuss the growing use of crypto by every day bad guys. Kyle C. Armstrong is the Director of Law Enforcement Relations at…
Read More
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 More
New trends are emerging in the fintech industry from both consumers and the marketplace at large. Find out what’s shaping the industry and gain data-driven…
Read More
We’ve been obsessed with new fintech products since before the term was invented. This constantly updated article tracks the biggest and most important new products…
Read More
To mitigate the impact on users, Holograph has initiated a compensation and refund program, ensuring that affected users are reimbursed for their losses. Holograph, an…
Read More
In the ever-evolving landscape of financial crime, Australian institutions face a dynamic and challenging environment, according to Napier AI. The increasing sophistication of criminal methodologies, coupled…
Read More
Mon - Fri ( 9:00 am - 5:00 pm ) 
+971 52 5200 232 
hello@consiliumadvisory.me 
https://www.linkedin.com/company/consilium-advisory/mycompany/?viewAsMember=true 
https://x.com/ConsiliumA_ME