SECURE · INTELLIGENT · RESILIENT — SINCE 2013
Through AI, Cybersecurity, Financial Crime Management & Enterprise Risk
Pallas Athena Consulting helps organizations strengthen cybersecurity, govern AI responsibly, manage financial crime and fraud risk, implement international standards and build resilient enterprises.
Years of Experience
Global Regions
Integrated Domains
Customized Engagements
OUR SERVICES
We don't just tell organizations what to do — we help them make it happen, across AI, cybersecurity, financial crime, fraud and risk.
AI Strategy · Generative AI · AI Governance · ISO/IEC 42001 · Responsible AI · AI Risk.
Cybersecurity Strategy · ISO/IEC 27001 · NIST CSF · Cloud Security · Application Security · Cyber Resilience.
AML Program · KYC/CDD/EDD · Transaction Monitoring · Sanctions · Financial Crime Risk · Virtual Assets.
Explore AML →Fraud Risk · Fraud Detection · Fraud Analytics · Investigation · Prevention · ISO 37003:2025.
Explore Fraud →Enterprise Risk · Operational Risk · Compliance · ISO 31000 · ISO 37301 · Governance.
ISO 27001, 42001, 31000, 37301, 37003:2025, NIST CSF/RMF/AI RMF, SOC 2, PCI DSS, FATF-aligned practices and more.
WHY PALLAS ATHENA
Cybersecurity, AI governance, AML, fraud management, enterprise risk and compliance — brought together in one integrated advisory approach, aligned to recognized international standards.
Established in 2013 across consulting, cybersecurity, AI, governance, risk and compliance.
Supporting organizations across multiple regions and business environments.
Consulting depth combined with hands-on knowledge of security, AI and standards.
Built on recognized international standards, not proprietary methodologies alone.
We help you move from assessment to action — and stay there.
Complex risk translated into clear recommendations for leadership and boards.
THE PALLAS ATHENA METHOD
Strategy → Risk → Framework → Implementation → Assurance → Improvement. Measured at every stage.
Objectives & risk landscape
Gaps & vulnerabilities
Frameworks & roadmap
Processes & controls
Testing & assessment
Continuous monitoring
OUR DIFFERENTIATOR
Financial crime risks cross organizational boundaries. We provide an integrated approach across AML, fraud, cybersecurity, AI, risk and compliance.
EXECUTIVE & BOARD ADVISORY
We translate cybersecurity, AI, AML, fraud and enterprise risk into clear business language — and answer the five questions boards and executives actually ask.
TRAINING & CAPABILITY DEVELOPMENT
Instructor-led, virtual and blended programs — every one fully customizable for your organization.
AI Fundamentals, Generative AI, Prompt Engineering, AI Governance & Responsible AI, AI Risk.
Fundamentals through CISSP, CCSP, CISM, CGRC, CSSLP; cloud & application security.
AML Fundamentals, KYC/CDD/EDD, Transaction Monitoring, Sanctions, PEP, Financial Crime Risk.
Fraud Fundamentals, Risk Assessment, Detection, Analytics, Investigation, ISO 37003:2025.
Enterprise, Operational, Cyber, AI, Financial & Third-Party Risk; ISO 31000.
ISO 27001/42001/31000, NIST CSF/RMF/AI RMF, GRC; AI & Cyber for Leaders and Boards.
Every program is customizable for corporate clients.
GLOBAL EXPERIENCE
We have delivered consulting and customized programs across multiple regions, tailored to each region's regulatory and business context.
Head Office
MEET THE FOUNDER
Founder & Master Trainer
Sandeep Sehgal is a globally recognized expert in AI governance, cybersecurity, ISO standards implementation and enterprise risk management. With deep practitioner experience across multiple industries and jurisdictions, he brings real-world insight to every engagement — combining strategic perspective with hands-on technical depth.
A complete overview of our integrated advisory across AI, cybersecurity, AML, fraud, risk and compliance.
Download Brochure (PDF)START A CONVERSATION
Secure. Intelligent. Resilient. · Assess. Transform. Protect.
Android / Chrome
Tap the browser menu (⋮) → Install app / Add to Home screen.
iPhone / iPad (Safari)
Tap Share → Add to Home Screen.
Desktop
Use the browser's Install icon in the address bar.