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https://x.com/ConsiliumA_ME 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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The State of Financial Crime: What To Expect in 2024
Join our Regulatory Affairs team as they unpack the results of our global survey on what senior financial crime decision-makers believe will shape 2024. Drawing…
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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…
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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…
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Anti-money laundering report rates Nigeria high
Agency Report An inter-governmental action group against money laundering in West Africa, says Nigeria recorded significant achievements in its war against money laundering and terrorism…
Read MoreConsilium 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…
Read MoreTransaction 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…
Read MoreKYC & 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…
Read MoreIdentity 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…
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