PRODUCT
At Consilium, our mission is to empower organizations to achieve full compliance with regulatory requirements while minimizing their exposure to legal and operational risks. We bring deep expertise and a clear understanding of what needs to be done — and how — to deliver comprehensive, effective compliance solutions.
Regulatory Compliance ·
Tax Compliance (UAE, International, FATCA, CRS) ·
AML / 360 degree partner due diligence / KYC ·
Sanction risk management ·
Strategy risk ·
Financial risk ·
Governance risk ·
Compliance risk ·
Operational risk ·
Systemic risk (Systemic crisis vis-à-vis Structural crisis management) ·
Regulatory Compliance ·
Tax Compliance (UAE, International, FATCA, CRS) ·
AML / 360 degree partner due diligence / KYC ·
Sanction risk management ·
Strategy risk ·
Financial risk ·
Governance risk ·
Compliance risk ·
Operational risk ·
Systemic risk (Systemic crisis vis-à-vis Structural crisis management) ·
COMPLIANCE
At Consilium Partners, we are pioneers in implementing robust Governance, Risk, and Compliance (GRC) frameworks, rooted in the principles established by the OECD, FATF. Through the development of sound policies, procedures, systems, controls, and methodologies, we enable organizations to reliably achieve their objectives, effectively manage uncertainty, and uphold the highest standards of integrity and ethical performance.
Regulatory Compliance & Advisory Services
We offer a comprehensive suite of solutions designed to strengthen your organization’s compliance posture and operational resilience. Our services include:
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Development and enhancement of compliance and corporate governance frameworks, aligned with global best practices.
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Business continuity and disaster recovery planning, including robust information security, data protection, and cybersecurity controls.
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Registration of financial institutions and investment firms within major financial centers such as the DIFC and ADGM.
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Design and implementation of comprehensive policies, procedures, systems, and controls tailored to the specific needs of your business.
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Provision of outsourced professionals, including Compliance Officers, AML Officers, and Risk and Strategy Managers, to support your internal teams.
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Design and integration of corporate governance frameworks, based on OECD and Basel standards.
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Monitoring, testing, and performance reviews to ensure effective implementation of action plans and compliance initiatives.
RISK MANAGEMENT & RESTRUCTURING
We are committed to delivering effective enterprise risk management solutions through a team of seasoned experts. Our services address a broad spectrum of risks — including operational, legal, financial, cyber, and compliance — by implementing robust management systems, internal controls, and industry-specific standards tailored to each client’s needs.
Development of comprehensive risk strategies and implementation of risk governance systems and controls to ensure proactive identification, assessment, and management of enterprise-wide risks.
Design and implementation of tailored risk management policies and procedures to support effective risk identification, assessment, mitigation, and monitoring across the organization.
Provision of outsourced Risk Management Officers to support organizations in establishing, maintaining, and enhancing their risk management frameworks in line with regulatory and industry best practices.
Development and implementation of Business Continuity and Incident Management frameworks to ensure organizational resilience, minimize disruptions, and enable rapid recovery from unexpected events.
Design and execution of Risk Assessment Plans to systematically identify, evaluate, and mitigate potential threats, ensuring informed decision-making and enhanced organizational resilience.
GOVERNANCE
Corporate Governance
We provide a range of solutions designed to enhance corporate governance frameworks, support the achievement of strategic objectives, and effectively manage uncertainty.
Make sure your business is not governed by the ‘Empty suits’…
- Nassim Nicholas Taleb – ‘Black Swan’
Design and development of comprehensive policies and procedures tailored to organizational needs, ensuring regulatory compliance, operational consistency, and effective internal control.
Enhancement of data exchange and reporting workflows to ensure accuracy, efficiency, and regulatory compliance across internal and external communication channels.
Development of a robust governance strategy and the cultivation of a strong organizational culture that promotes accountability, ethical behavior, and alignment with corporate objectives.
Design and delivery of targeted awareness training programs to enhance organizational understanding of compliance, risk management, data protection, and regulatory obligations.
DISASTER RECOVERY
We are committed to holistically manage business continuity and disaster recover risks in both, physical hemisphere and cyber landscape of the business universe based on the following components
Development of strategy, identify threats, vulnerabilities (risks, inherent risks and residual risks), assets
Risk treatment and tolerance – risk appetite (avoid, accept, reduce or transfer risks), residual risk linked back to the corporate objectives
Supply Chain: Comprehensive assessment of all involved parties—both internal and external—to identify potential risks, ensure compliance, and enhance overall operational resilience and integrity.
Compliance with requirements business standards, and legal and regulatory requirements
Assignment of clear ownership for strategic objectives, supported by board-level expertise—including non-executive directors and subject matter specialists such as IT and cybersecurity professionals—to ensure effective oversight and informed decision-making.
Ensuring cyber security hygiene, establishment of a cyber risk framework, including reporting mechanisms.
5 lines of assurance (Board, Internal Audit, C-suite (internal control functions), back and front offices) or 3 lines of defense
Implementation of end-to-end network protection measures covering all digital touch points, including email systems, servers, cloud infrastructure, computers, mobile devices, supply chain connections, Wi-Fi routers, printers, and other remote or IoT-enabled devices.
DATA MANAGEMENT & SECURITY
In today’s interconnected world, digitalization has become an indispensable element of the modern business landscape. As organizations increasingly rely on digital infrastructures, the protection and management of both physical and digital data—collectively referred to as Information Capital—have become critical. This capital is governed by a wide array of data protection and privacy laws, standards, and frameworks, including ISO/IEC 27001, NIST Cybersecurity Framework, the Criminal Justice Act 2017, the NIS Directive, GDPR, and G7 guidelines.
At Consilium Partners, we have developed and implemented proprietary preventive, detective, and responsive control frameworks, along with meaningful risk metrics and tailored incident response plans. These tools are designed to strengthen our clients’ cyber resilience, support internal collaboration, raise awareness across all levels of the organization, and promote a secure information ecosystem.
Our approach extends beyond the organization—empowering employees, vendors, and business partners across the entire supply chain and network to adopt best practices in information security and cyber risk management.
In an increasingly interdependent digital environment, our shared mission is to remain Safe, Trusted, Resilient, and Prosperous business partners—ready to grow together.