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Entries by admin
Snapback – Iran reacts to US sanctions
Full article: 2018 10 MONEYLAUNDERING Iran US sanctions
Fortified – the arms trade and AML
Full article: 2019 1 MONEYLAUNDERING ARMS TRADE AML
Aid, but abet? – charities and terrorist financing in the Middle East
Full article: 2019 1 FRAUD charities
KSA & UAE – Compare and Contrast
Full article: 2019 3 MONEYLAUNDERING KSA and UAE
Partnership with Darktrace
We are pleased to announce that Emerge Consultants have forged a partnership with Darktrace. Founded in 2013 by mathematicians from the University of Cambridge and government cyber intelligence experts in the US and the UK, Darktrace is recognized today as the world’s leading AI company for cyber security. With deep expertise in mathematics and machine […]
New appointment
We are very pleased to announce Samantha Sheen as one of our Senior Regulatory advisors. Sam is a financial crime prevention professional with over 15 years of practical experience in compliance. Sam holds a number of qualifications and is recognised as a subject matter expert in the field of financial crime. Sam’s previous work experience […]
Digital Strategies for Business
We would like to congratulate our Managing Partner & Founder Tashfin Shafique in completing his Digital Strategies for Business Executive course from Columbia Business School. The course is in line with our Digital Transformation and Data Science Practice and will further support our clients, partners and colleagues in applying cutting edge solutions.
New appointment
We are pleased to announce the appointment of Graham Barrow. Graham will join as a senior advisor in our GRC practice. Graham has worked in senior roles across Global Banking, Markets, Corporate, Private, Retail and Wealth Management. The fundamental ability he brought to all these roles was a deep understanding of the underpinning regulations, legislation, […]
Simplify Your Data And Why You Need a Data Scientist
by Hane Aung (PhD) Thinking beyond databases Big Data is everywhere, in today’s world valuable data is not just in standard databases, spreadsheets or organized file systems. You can retrieve and process valuable data from unstructured sources as well as structured systems. Your company already possesses a wealth of unstructured Big Data in many formats. […]