FINANCIAL CRIME RISK MANAGEMENT
“We enable companies worldwide to comply with regulations and protect themselves and society from financial crime.”
Why do I need this?
Find out more about how we can help your company understand threats, identify risks and save time and money.
Find your products
Risk management products for prevention of money laundering, terror financing and sanction violations.
Train yourself with us
Acuminor provides unique training sessions for senior management and specialists.
The Acuminor story
Meet the passionate people making Acuminor possible and discover how we can help your company. For us, taking risks seriously is about making the world brighter.
Awards and Nominations
All material copyright Acuminor 2019–2020
Acuminor is a registered trademark in the EU and the US
Acuminor works with United Nations Sustainable Development Goal # 16 – Peace, justice and strong institutions