NEWS & INSIGHTS

We bring expertise and knowledgeable insights from having completed large complex programs of work

CogX 2019

June 15, 2019/by admin

Snapback – Iran reacts to US sanctions

Full article: 2018 10 MONEYLAUNDERING Iran US sanctions
June 15, 2019/by admin

Fortified – the arms trade and AML

Full article: 2019 1 MONEYLAUNDERING ARMS TRADE AML
June 15, 2019/by admin

Aid, but abet? – charities and terrorist financing in the Middle East

Full article: 2019 1 FRAUD charities
June 15, 2019/by admin

KSA & UAE – Compare and Contrast

Full article: 2019 3 MONEYLAUNDERING KSA and UAE
June 15, 2019/by admin

Partnership with Darktrace

We are pleased to announce that Emerge Consultants have forged…
May 2, 2019/by admin

New appointment

We are very pleased to announce Samantha Sheen as one of our…
April 9, 2019/by admin

Digital Strategies for Business

We would like to congratulate our Managing Partner & Founder…
April 2, 2019/by admin