Why our consulting
We are a full service business development group – we build strategies and systems.
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Rapid and sustainable solutions to the most complex business challenges with cooperative process-driven.
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Thought Leadership
A solution is proposed, from here you can action the plan with just outline assistance.
read moreindustries
Travel and Aviation
Consulting
Study popular tourism destinations and improve your sales skills to successfully advise your clients on the best travel options.
Business Services
Consulting
We consider all the drivers of change - from the ground up and we'll motivate and support you to make the change.
Consumer Products
Consulting
Design repeatable growth models and innovation pipelines that generate new products with higher potential and lower risks of failure.
Financial Services
Consulting
We work buy-side and sell-side and give our clients hard-hitting and objective answers and focus hard on the best opportunities.
Energy and Environment
Consulting
We work across all the major construction geographies and end sectors, meaning we understand the underlying drivers in construction markets.
Surface Transport &
Logistics Consulting
Scheduled transport operations, from broad market trends and strategy to the development of integrated commercial strategies.
Doing the right thing,
at the right time.
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testimonials
Consulting WP really helped us achieve our financial goals. The slick presentation along with fantastic readability ensures that our financial standing is stable.
Amanda Seyfried
The demands for financial institutions have changed a bit. Obfuscation is no longer accepted, which is why this Business WordPress Theme is so perfect.
Debbie Kübel-Sorger
Consulting WordPress Theme is the way to go for financial institutions. We take pride in being a transparent and perfection oriented organization, and Consulting WP perfectly represents us.
Donald Simpson
We thought a lot before choosing the Financial WordPress Theme because we wanted to sure our investment would yield results. This was clearly the best choice, it combines a fantastic design with great UI.
Christian Marcil
When you are in the financial industry you know the image you have to project to people. You have to be agile and authoritative; Consulting WP lets us show clients that we are slick yet also have substance.
Cintia Le Corre
Prior to joining Consulting WP, Bianca ran a project management software firm in the U.S. and worked in consulting and investment banking.
Bianca Hammound
before they talk to investors.
news
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CIRCULAR NO.13 ISSUED ON 14TH FEBRUARY,2026 TO ALL ACCOUNTABLE PERSONS HIGH RISK JURISDICTIONS RECOMMENDATION 19 OF THE FINANCIAL ACTION TASK FORCE (FATF) STANDARDS.
REGULATION 44 OF THE ANTI-MONEY LAUNDERING REGULATIONS, 2015 (AS AMENDED). Further to our circular No. 12 issued on 25th October,2025, we hereby issue Circular No. 13 to notify you of the on-going efforts by the Financial Action Task force (FATF) to identify and work with jurisdictions with strategic AML/CFT deficiencies. After the FATF Plenary meeting
February 18, 2026Read More -
NATIONAL MONEY LAUNDERING AND TERRORISM FINANCING RISK ASSESSMENT REPORT ON VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS FOR UGAND
This first National Risk Assessment exercise of Money Laundering and Terrorist Financing risks of Virtual Assets and Virtual Asset Service Providers in Uganda builds on a comprehensive understanding of the threats and vulnerabilities associated with these emerging financial systems. It highlights the critical ML/TF impact they present and provides Ugandan authorities and the private sector
February 18, 2026Read More -
TRAINING FOR DNFBPS ON IMPLEMENTATION OF TARGETED FINANCIAL SANCTIONS FOR PROLIFERATION FINANCING AND TERRORISM FINANCING
Following the Mutual Evaluation process, Uganda made a high political commitment to address the identified strategic deficiencies. Under the FATF Action Plan, Uganda was required to enact laws on implementation of targeted financial sanctions and conduct trainings for financial institutions and DNFBPs on the same. As a result, the Financial Intelligence Authority organized a virtual
February 17, 2026Read More -
Regional Training of Money Laundering Control Officers of Non-Profit Organizations (Central Region)
On Wednesday 3rd March 2021, Training was held for a selected group of Non�Profit Organizations from the Central Region of Uganda. The event was held at the Kabira Country Club and was officially opened by the Executive Director of the Financial Intelligence Authority-Mr. Sydney Asubo who reiterated the role that NPO’s play in the AML/CFT
February 13, 2026Read More -
Presidency of the Eastern and Southern Africa Ani-Money Laundering Group (ESAAMLG)
The Minister of Finance, Planning and Economic Development, Hon. Matia Kasaija, on behalf of the Government of Uganda, handed over the Presidency of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) at the 21st Council of Ministers’ meeting virtually held on the 21st September, 2021.
February 13, 2026Read More -
The Value of FIA Data
Financial data, collected from financial institutions by the Financial Intelligence Authority under the Anti-Money Laundering Law (AMLA), has proven to be of considerable value in money laundering, terrorist financing and other financial crimes investigations by law enforcement. When combined with other data collected by law enforcement and the intelligence communities, FIA data assists investigators in
February 13, 2026Read More
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+3 864-784-4848
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+1 212-226-3126
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148 Commercity Isola Road, M1 R43 New York, USA
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+3 864-784-4848
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10 Via Della Consordia Road, S3 7ME Miami, USA
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+1 212-226-3126
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