Acuminor at Penningtvättsdagarna 2025
Martin, Rob and Andrea were at thePenningtvättsdagarnaconference in Stockholm a few days ago, along...
How sexual exploitation of children online for profit (CSAM) could be detected with AI
In a very windy Stockholm, my dear co-founderAndrea Sandlundand I had the privilege to join an...
Reports and white papers
Proliferation financing and the private sector: keeping pace with expectations
The need to raise awareness and understanding of proliferation financing (PF) in the private sector...
A Threat-Led Approach to Financial Crime Prevention
Threats occur in the real-world, they involve real people – perpetrators, victims, enablers,...
The case for a standardised taxonomy for economic crime
A threat-matrix should be a dynamic guiding document, one that allows you to understand how...