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https://x.com/ConsiliumA_ME 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…
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Beyond Borders, Beyond Fraud: Securing the Future of Finance
The contemporary banking system operates in a dynamic and interconnected global landscape. While this presents vast opportunities, it also introduces novel challenges to financial security.…
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The UAE accounted for more than half of Middle Eastern FinTech deals in Q1 2024
Key Middle East FinTech investment stats in Q1 2024: FinTech deal activity in the Middle East reached 24 funding rounds in Q1 2024, a 25% reduction…
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2024 financial crime predictions: From international conflict to emerging technologies
2023 saw financial crime risk professionals contend with increasing geopolitical turmoil, economic volatility, and rapidly changing criminal behavior. In 2024, with more than 40 national…
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Money laundering through online gambling
Despite strict regulations and heightened due diligence, online gambling remains a lucrative avenue for illicit actors seeking to launder money. In fact, gambling emerged as one…
Read MoreFintech Certification
Navigate the Future of Finance: A Specialized Fintech & Financial Crime Course The financial technology (FinTech) revolution is transforming the financial landscape, introducing innovative solutions…
Read MoreInternal AMLCFT Audit Services
Unveiling Internal Blind Spots: Internal AML/CFT Audit Services Maintaining a robust Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) program is critical for all businesses, but…
Read MoreHigh-Risk Individuals & Entities Screening
Know Your Risk: High-Risk Individuals & Entities Screening Solutions In today's interconnected world, conducting business with the wrong individuals or entities can have devastating consequences.…
Read MoreAMLCFT Compliance Program Assessment
Ensure Your Armor Fits: AML/CFT Compliance Program Assessment In today's globalized financial environment, robust Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) compliance is no longer…
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