Acuminor News 10 Dec 2024 • 3 min read Acuminor at Ny Teknik AML Tech 2024 On stage was our CEO Martin Nordh, covering intelligence as a method to unlock real value in the risk-based approach. Intelligence is used more and more extensively in larger financial institutions,...
Acuminor News 21 Oct 2024 • 1 min read Financial crime in the real estate sector - Acuminor featured in Swedish television Our CEO Martinis back in the media, this time helping Swedish national television to investigate financial crime within the real estate sector:
Acuminor News 02 Oct 2024 • 2 min read Acuminor CEO moderates regulatory panel at AMLP Forum's annual conference Our CEOMartin Nordhwill be moderating a regulatory roundtable discussion at theAMLP Forum's 18th Annual European AML & Financial Crime Conference in London, 11-12 November 2024. The roundtable...
Compliance Sweden Acuminor News 12 Sep 2024 • 1 min read Acuminor CEO Martin Nordh in the news on potential regulatory action towards fintech giant Klarna Swedish regulator Finansinspektionen's preliminary findings related to failings inKlarna’s anti-financial crime framework raise some interesting questions about how to ensure compliance while rapidly...
