Mon - Fri ( 9:00 am - 5:00 pm ) 
+971 52 5200 232 
hello@consiliumadvisory.me 
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Regardless of your industry or sector, Consilium Advisory can help you:
- Develop and implement effective AML/CFT programs
- Conduct comprehensive AML/CFT risk assessments
- Enhance your organization's cybercrime defenses
- Equip your workforce with the necessary skills to combat financial crime
- Investigate and prosecute financial crimes
Consilium Advisory understands that financial crime threats can impact a wide range of organizations. We are committed to providing tailored solutions to address the specific needs of various industries and verticals. Here’s how we can partner with you:
Financial Institutions
- Banks (retail, investment, commercial)
- Insurance companies
- Money service businesses (MSBs)
- Fintech companies
- Payment service providers (PSPs)
- Asset management firms
- Securities firms
Designated Non-Financial Businesses & Professions (DNFBPs)
- Real estate agencies
- Accountants and auditors
- Lawyers and law firms
- Dealers in precious metals and stones
- High-value goods traders and auctioneers
- Auto and marine dealers
Universities and Academic Institutions
- Universities offering undergraduate and postgraduate programs in:
- Business administration
- Management
- Law
- Finance
- Accounting
- Investment
- Criminal justice
- Cybersecurity
Specialized Institutes, Corporate Training Centers, & Continued/Executive Education
- Institutions offering professional development programs in:
- AML/CFT compliance
- Financial crime investigations
- Cybercrime defense
- Financial forensics
- OSINT intelligence
- Fraud detection and prevention
- Governance, Risk & Compliance (GRC)
Trade Unions and Professional Associations
- Trade unions representing financial services professionals
- Self-regulating organizations (SROs) for AML/CFT compliance
- Professional associations for accountants, lawyers, real estate agents, etc.
AML/CFT Regulators & Law Enforcement
- AML/CFT supervisory and regulatory agencies
- Law enforcement agencies specializing in financial crime investigations
- Judicial and prosecutorial bodies involved in financial crime cases