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 Dead in 6 hours: How Nigerian sextortion scammers targeted my son
Sextortion is the fastest-growing scam affecting teenagers globally and has been linked to more than 27 suicides in the US alone. Many of the scammers…
Read More
EU expands AML regulation impacting cryptocurrency compliance
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
Latest update on Anti-money laundering and countering the financing of terrorism legislative package
The final elements of the ambitious package of legislative proposals to deliver a stronger and consistent set of anti-money laundering and countering the financing of terrorism…
Read More
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…
Read More
5 AML regulations set to shape financial crime in 2024
Each year brings a host of consequential new anti-money laundering (AML) regulations, and 2024 is no exception. Various regulators plan a raft of reforms with…
Read More
Urgent cooperation needed to fight money laundering and terrorist financing
VIENNA, Austria - Countries need to urgently step up their efforts to target the huge illicit profits generated by transnational organized crime that facilitate conflicts,…
Read More
THE STEINMETZ SCANDALS
Mining magnate Beny Steinmetz earned a reputation as a titan in the diamond world, and then cemented his fortune with a multibillion-dollar deal over coveted…
Read More
THE SCOOP | Leaked Report Highlights Pollution Problems at ArcelorMittal’s Bosnian Steelworks
An environmental inspection report shows ArcelorMittal failed to meet deadlines to implement anti-pollution measures at its Bosnian steelworks. School football pitch in the Pehare area…
Read More
Ex-Rabobank CEO fined $20K for withholding AML report
The former chief executive officer of Rabobank, N.A. was fined $20,000 by the Office of the Comptroller of the Currency (OCC) last month for his…
Read More
Federal Reserve Board issues an enforcement action against Evolve Bancorp, Inc.
Federal Reserve Board issues an enforcement action against Evolve Bancorp, Inc. and Evolve Bank & Trust for deficiencies in the bank’s anti-money laundering, risk management,…
Read More