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 Corporate Intelligence
Gain the Competitive Edge: OSINT Intelligence for Corporate Insight In today's fiercely competitive business landscape, knowledge is power. A 2024 McKinsey Global Institute report estimates…
Read More
Background Checks
Unveiling the Public Persona: OSINT Intelligence for Enhanced Background Checks In today's interconnected world, a wealth of valuable information lies readily available online. According to…
Read MoreProactive Threat Intelligence
Foresee, Mitigate, Thrive: Proactive Threat Intelligence Solutions The global threat landscape is constantly evolving. A 2023 PwC report highlights that cybercrime costs businesses an estimated…
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 MoreCybersecurity Testing
Unearthing Hidden Vulnerabilities: Comprehensive Cybersecurity Testing Solutions Cyberattacks are a constant threat to businesses of all sizes, with the global cost of cybercrime projected to…
Read MoreCybercrime Investigations
Unveil the Digital Underbelly: Advanced Cybercrime Investigations Cybercrime is a global epidemic, with the average global cost of cybercrime reaching a staggering USD 3 trillion…
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 MoreAML Risk Management Solutions
Navigate the AML Maze: Holistic Risk Management Solutions Anti-Money Laundering (AML) threats are constantly evolving, posing significant risks to businesses of all sizes. The Egmont…
Read MoreAMLCFT/OFAC Sanctions Solutions
The Challenge of Fragmentation Maintaining compliance with a patchwork of AML/CFT regulations, evolving sanctions lists issued by bodies like the US Office of Foreign Assets…
Read MoreAMLCFT Compliance Regime Development: FIs/DNFBPs
Building a Fortress: AML/CFT Compliance Regime Development for FIs & DNFBPs The global fight against money laundering and terrorist financing (AML/CFT) remains more critical than…
Read More