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
Home
About
About Us
About Consilium Advisory
Collaborate with us
Strategic Partners
Industries & Verticals We Serve
Contact Us
Consulting Services
AMLCFT Compliance
AMLCFT Compliance Program Assessment
KYC & CIP Solutions
AMLCFT Compliance Regime Development: FIs/DNFBPs
AMLCFT/OFAC Sanctions Solutions
Identity Verification and Authentication Solutions
Transaction Monitoring Solutions
High-Risk Individuals & Entities Screening
CyberCrime Detection & Investigations
Cybercrime Investigations
Cybersecurity Testing
Digital Fraud Prevention
Proactive Threat Intelligence
Intelligence Services
Background Checks
Corporate Intelligence
Market Research
HUMINT
AMLCFT Audit & Idependent Testing Services
Independent AMLCFT Testing
Internal AMLCFT Audit Services
FinCrime Detection & Investigations
AML Risk Management Solutions
Fraud Detection & Prevention Solutions
Training & Professional Development
FinCrime Certifications
CAMLFC
Countering Human Trafficking Certification
Countering the Financing of Terrorism Certification
Cybersecurity Certification
Fintech Certification
Foreign Corrupt Practices Act
Fraud Risk Management Certification
Regulatory AMLCFT
Special Purpose Training
OSINT Essentials Training
Advanced OSINT Training
Compliance Officer Capacity Building Program
Self-Paced LMS AMLCFT Training
CyberSecurity Certifications For Students & Professionals
Cybersecurity Practical Applications Certificate Program
Cybersecurity Fundamentals for Finance and Accounting Professionals Certificate
Financial Forensics Certifications
Core Forensic Accounting Certificate
Fundamentals of Forensic Accounting Certificate Program
Specialized Forensic Accounting Certificate
Regulated Entity Mandatory Training
Staff Annual AMLCFT Training
Compliance Officer / MLRO Training
AML & Risk Board Governance Training
Insights & Media
Insights
Insights & Media
AML Compliance Dictionary
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
Free Consultation
Quick Search :
ninja shells
,
amlcft/page/Mon+-+Fri+(+9:00+am+-+5:00 pm )
,
countering
,
crypto
,
AML/Mon - Fri ( 9:00 am - 5:00 pm )
,
aml/page/Mon - Fri ( 9:00 am - 5:00 pm )
Free Consultation
People
Home
People
Our Team Member around 30+
The advantages of consulting services are often realized through improved outcomes
Mr. Anthony Brian
Senior Consultant
+91 656 786 53
Mrs. Isabella Evelyn
Senior Consultant
+91 656 786 53
Mrs. Amelia Harper
Construction Consultant
+91 656 786 53
Mr. Michael David
Health Consultant
+91 656 786 53
Mr. JosephThomas
Fintech Consultant
+91 656 786 53
Mr. Thomas Charles
Construction Consultant
+91 656 786 53
Mr. Robert Smiths
Health Consultant
+91 656 786 53
Mrs. Nhushi Yehara
Health & Care
+91 656 786 53
Load More