Free Consultation
Free Consultation

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

Contact us today to discuss your specific needs and how we can help your organization build a robust defense against financial crime.