Weekly Round-Up 03 Feb 2022 • 2 min read Weekly Round-Up, 31 Jan – 4 Feb, 22 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Weekly Round-Up 27 Jan 2022 • 2 min read Weekly Round-Up, 24 – 28 January – 22 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Weekly Round-Up 13 Jan 2022 • 2 min read Weekly Round-Up, January 14 – 22 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Fraud Cybercrime Weekly Round-Up 16 Dec 2021 • 4 min read Weekly Round-Up, December 17 – 21 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView2® .
Gambling Cybercrime Weekly Round-Up 09 Dec 2021 • 2 min read Weekly Round-Up, December 10 – 21 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Money Laundering Weekly Round-Up 02 Dec 2021 • 2 min read Weekly Round-Up, December 3 – 21 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Fraud Weekly Round-Up 25 Nov 2021 • 3 min read Weekly Round-Up, November 26 – 21 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Fraud Weekly Round-Up 18 Nov 2021 • 3 min read Weekly Round-Up, 19 November – 21 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Money Laundering Fraud Weekly Round-Up 11 Nov 2021 • 2 min read Weekly Round-Up, 12 October – 21 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Weekly Round-Up 28 Oct 2021 • 3 min read Weekly Round-Up, 29 October – 21 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Weekly Round-Up 21 Oct 2021 • 3 min read Weekly Round-Up, 22 October – 21 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Cybercrime Blog post 14 Oct 2021 • 2 min read Over-the-counter (OTC) brokers This week our weekly round-up is replaced with an article about over-the-counter broker, in order to highlight and raise awareness around cybercrime and the cybersecurity awareness month.
Money Laundering Acuminor News 11 Oct 2021 • 1 min read TangoPay x Acuminor Acuminor is excited to announce a new relationship with TangoPay , a digital payments provider based in the United Kingdom.
Cybercrime Blog post 07 Oct 2021 • 2 min read Cyber Laundry Specialists – QQAAZZ October is the month of Cybersecurity awareness, initiated by the European Union in order to promote cybersecurity among EU citizens . Read our CISO Johan Landströms text about QQAAZZ and get an...
Money Laundering Sanction Violations Cybercrime Weekly Round-Up 30 Sep 2021 • 2 min read Weekly Round-Up, 1 October – 21 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Acuminor Reports 26 Sep 2021 • 6 min read Case Study – JAK Members Bank Using Risk Assessment Pro to help a small Bank improve their risk-based approach Introduction JAK Medlemsbank, a small Swedish member’s bank with a targeted product offering took the decision in 2020...
Money Laundering Cybercrime Weekly Round-Up 23 Sep 2021 • 3 min read Weekly Round-Up, 24 September – 21 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView® .
Acuminor News 19 Sep 2021 • 1 min read Acuminor expands partnership with leading international gambling firm Acuminor is delighted to announce it has entered into a multi-year agreement with a major gambling firm to roll-out Risk Assessment Professional platform across its operations around the world....
Weekly Round-Up 16 Sep 2021 • 2 min read Weekly round-up, 17 September 2021 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView®.
Weekly Round-Up 09 Sep 2021 • 3 min read Weekly Round-Up, 10 September – 21 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView®.
Money Laundering Latin America Weekly Round-Up 02 Sep 2021 • 2 min read Weekly Round-Up, 3 September – 21 In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView®.
Money Laundering Terrorist Financing Sanction Violations Blog post 02 Sep 2021 • 5 min read The rise and fall of the national risk assessment Let’s start with the summary: The 6th EU Anti-Money Laundering Directive poses a potential threat towards EU’s fight against money laundering, terrorist financing and sanction violations. Worrying?...
Weekly Round-Up 26 Aug 2021 • 2 min read Weekly Round-Up, 27 August-21 We are back!!! We have had a fantastic summer and some well-deserved time off to re-charge our batteries for a very exciting autumn. I really look forward to meeting our new customers and partners....
Money Laundering Compliance Terrorist Financing Sanction Violations Acuminor News 25 Aug 2021 • 2 min read Another tier 1 bank places its trust in Acuminor Acuminor is delighted to announce it has engaged in a new collaboration with another international financial institution to provide its financial crime threat intelligence database, ThreatView.
Money Laundering Terrorist Financing Sanction Violations Blog post 11 Aug 2021 • 4 min read We all know our high-risk countries, don’t we? North Korea. Iran. Myanmar. Because it’s easy – Just take the FATF grey list, the EU high-risk third countries and top up with Transparency International’s Corruption Perception Index and we’re home...
Money Laundering Terrorist Financing Sanction Violations Blog post 27 Jun 2021 • 5 min read The Map: How to create effective Business-wide financial crime risk assessments Imagine that you are in a vast forest. It’s getting darker and you have no idea how to find your way back home. Without a map you’ll probably end up even more lost. Best case, you’ll find your way...
Terrorist Financing Tax Crimes Europe Narcotics China Smuggling Weekly Round-Up 23 Jun 2021 • 3 min read Weekly Round-Up June 24, 2021 It’s Midsummer! Here in Sweden, it’s an old (really old) national holiday, somewhat like the Christmas of the summer, with a bit of the same food but with no gifts. Some of you might be tired this...
Money Laundering Weekly Round-Up 17 Jun 2021 • 3 min read Weekly Round-Up, June 18, 2021 Summer is at the doorstep, and you may feel that the days soon will have a slower pace giving you time to catch your breath and charge your batteries. Crime, however, does not seem to slow down. This...
Money Laundering Weekly Round-Up 10 Jun 2021 • 1 min read Weekly Round-up June 11, 2021 Operation Trojan Shield This week has been fantastic! Working most of our time, as many do, remotely, we finally got a chance to meet up and hang out (in a secure configuration), an absolute joy! It...
Human Trafficking Acuminor News 10 Jun 2021 • 3 min read World Day Against Child Labour World Day Against Child Labour June 12th is “World Day Against Child Labour” and 2021 marks the year of the “International Year for the Elimination of Child Labour”. This day and year are being...
Cybercrime Weekly Round-Up 03 Jun 2021 • 2 min read Weekly Round-up June 4, 2021 Supply chain risks and ransomware The week is nearing the end. Two topics have stood out to me the past week: Supply chain risks and ransomware.
Money Laundering Iran Sanctions Cryptocurrency Weekly Round-Up 27 May 2021 • 2 min read Weekly Round-Up May 28, 2021 Cryptocurrency and sanctions This week has contained quite a lot of cryptocurrency-related news and sanctions. The think tank, Rusi, released a commentary about central bank digital currencies...
Money Laundering United Kingdom Malta Sweden Italy Weekly Round-Up 20 May 2021 • 4 min read Weekly Round-Up May 21, 2021 Criminal infiltration of companies It is nearing the end of yet another fast-paced week. A Swedish story started the week, which connects to a reoccurring, growing, and worrying problem of organised...
Money Laundering Compliance Terrorist Financing Canada Netherlands Philippines Australia Sanction Violations Cybercrime USA Sweden Germany Weekly Round-Up 06 May 2021 • 4 min read Weekly Round-Up May 7, 2021 Child sexual abuse networks taken down by law enforcement On Monday, Europol came out with a press release about a joint police operation. Law enforcement in Germany, The Netherlands, Sweden,...
Money Laundering Compliance Terrorist Financing Spain Sanction Violations Sweden Weekly Round-Up 02 May 2021 • 3 min read Weekly Round-up May 3, 2021 The week has gone by fast. When doing a brief retrospect, we want to pass on a few pieces of information for your weekend reading. Our week started off with the OCCRPs article relating to the Italian...
Money Laundering Compliance Terrorist Financing Netherlands Denmark United Kingdom Norway Sanction Violations Weekly Round-Up 29 Apr 2021 • 3 min read Weekly Round-up April 30, 2021 To branch out a bit on our regular story reporting, we wanted to share a bit on what is happening @Acuminor. Things are moving fast!
Risk Assessment Money Laundering Compliance Terrorist Financing Acuminor News 25 Apr 2021 • 1 min read Leading global car leasing company signs agreement with Acuminor We are delighted to announce we have signed an agreement with one of the foremost global car leasing companies, who have partnered with us to help support their financial crime risk management.
Money Laundering Europe Weekly Round-Up 15 Apr 2021 • 3 min read Weekly Round Up April 16, 2021 During the week, a lot of attention has been related to the insights that Europol released with their strategic product, the Serious and Organised Crime Threat Assessment (SOCTA) 2021. Much has...
Money Laundering Acuminor News 07 Apr 2021 • 1 min read Increasing problem with money laundering through high-value dealers The Swedish public broadcasting network SVT had an exciting episode on money laundering, describing how criminals use high-value dealers to launder criminal proceeds in cash. Sweden is a cash-less...
Sweden Acuminor News 07 Mar 2021 • 1 min read International Women’s Day – a day to highlight women in FinTech International Women’s day, a day to celebrate social, economic, cultural, and political achievements of women around the world. But it’s also a day that highlights the inequality for women in all...