Looking for : 2024

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…

Air Travelers Help Fuel $2 Trillion Global Money Laundering System

Each year, money launders funnel $2 trillion in ill-gotten gains into the financial system. And a lot of that money travels by air, in cash, often in…

New European anti-money laundering rules bring football clubs and football agents into the scope

In anticipation of the upcoming 2024 UEFA European Football Championship in June, the global spotlight turns to the excitement of international football. However, amidst the…

Strategic Partners

Advanced OSINT Training

Unearth the Hidden Clues: Advanced OSINT Training for AML/CFT Professionals The fight against financial crime demands a multifaceted approach. Open-Source Intelligence (OSINT) – the art…

Consilium Advisory Global Privacy Notice

Click to view the relevant policy: ⦁ INTRODUCTION⦁ PURPOSE OF DATA PROTECTION⦁ DATA WE COLLECT ABOUT YOU⦁ PURPOSES & LAWFUL BASIS FOR PROCESSING⦁ SHARING YOUR PERSONAL…

Site Disclaimer & Cookie Policy

Site Disclaimer & Cookie Policy Understanding How We Use Cookies on Consilium AdvisoryAt Consilium Advisory, we utilize cookies to enhance your experience and gather website…

Transaction Monitoring Solutions

Navigate the Financial Maze: Transaction Monitoring Solutions for Enhanced Detection (2024) The global financial system is a complex web of transactions, making it a prime…

KYC & CIP Solutions

Navigate the Evolving Landscape: KYC & CIP Solutions for a Secure Future To Streamline Onboarding and Mitigate Risk In today's interconnected world, robust Know Your…

Identity Verification and Authentication Solutions

Streamline Security: Identity Verification & Authentication Solutions for the Digital Age In today's digital world, robust identity verification and authentication (IDV&A) solutions are no longer…