Consilium
Tailored Expertise on Illicit Finance
Consilium advises governments, implementation partners, and the private sector on illicit finance and sanctions with a particular expertise on Russia.
Technical assistance
Drawing on extensive UK Government experience of delivering bilateral programmes, we support capacity building to strengthen illicit finance responses.
Research & intelligence products
Based on UK Goverment training, we provide analytical reporting on illicit finance methodologies with a focus on Russia's weaponisation of finance
Due Diligence
We support investigations into potential business risks linked to illicit finance, sanctions and corruption.
We know how to understand and tackle illicit finance
With over 15 years of regional and thematic expertise in public and private sectors, Consilium’s rigorous approach combines intelligence, regulatory knowledge, and geopolitical insight to help clients navigate sanctions and illicit finance risks.
Russia Expertise
Proficient in understanding and managing the illicit finance, and national security threats posed by Russia.
Government Expertise
Trusted advisors to government bodies and implementation partners across Europe