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Full article: 2018 10 MONEYLAUNDERING Iran US sanctions
Full article: 2019 1 MONEYLAUNDERING ARMS TRADE AML
Full article: 2019 1 FRAUD charities
Full article: 2019 3 MONEYLAUNDERING KSA and UAE
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 […]
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 […]
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.
We would like to congratulate our Senior Partner and Head of Digital Transformation, Mizan Rahman in completing his MIT Digital Business Strategy Executive course. 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.
We are pleased to announce the appointment of Prasanna Kumar. Graham will join as a senior solutions consultant in our Digital Transformation practice. Prasanna has worked in senior roles across Global Banking, Markets, Corporate, Private, Retail and Wealth Management. Prasanna is a BI Subject Matter Expert with more than 15 years experience in delivering Business […]