Acuminor News 15 Nov 2024 • 3 min read Insights from the AMLP Forum 2024 At this year’s AMLP Forum in London, one session that drew a lot of attention was the "Regulatory & Policy Roundtable," where current activities and strategic priorities in AML supervision were...
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...
Acuminor News The state of financial crime 02 Oct 2024 • 1 min read Acuminor submits response to the Financial Action Task Force (FATF) Acuminor recently submitted a response to the Financial Action Task Force (FATF) Public Consultation on National Risk Assessment Guidance. To summarize: Our analysis show that on average, only 3% of...
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...
Acuminor News 23 Nov 2022 • 1 min read Financial Crime Frameworks Examined - An intelligence-led approach On Wednesday 14 th of December Reg Tech Associates will host the webinar “Financial Crime Frameworks Examined - An intelligence-led approach” together with Acuminor.
Acuminor News 18 Sep 2022 • 1 min read Live event Stockholm 15 sept-22 Autumn is here and we are very happy to kickstart it with live seminar events.
Acuminor News 15 Aug 2022 • 2 min read Seminar: the unintended consequences of terrorist financing on NPOs Welcome to Acuminor ‘s seminar – The unintended consequence of terrorist financing controls on NPO’s on September 15th.
Acuminor News 11 Aug 2022 • 1 min read Acuminor’s Financial Crime Summer Book Tip- Money Men ‘A Hot Startup, A Billion Dollar Fraud, A ... Book review by Ali Hassan.
Acuminor News 04 Aug 2022 • 2 min read Acuminor’s Financial Crime Summer Book Tip – Taking Down Backpage Book review by Stephanie Ygoa.
Acuminor News 28 Jul 2022 • 1 min read Acuminor’s Financial Crime Summer Book Tip – My Italians Book review by Mara Wesseling.
Acuminor News 21 Jul 2022 • 1 min read Acuminor’s Financial Crime Summer Book Tip – Billion Dollar Whale Title and author; Billion Dollar Whale
Acuminor News 14 Jul 2022 • 1 min read Acuminor’s Financial Crime Summer Book Tip – Kleptopia Title and author; Kleptopia: How Dirty Money is Conquering the World
Acuminor News 07 Jul 2022 • 2 min read Acuminor’s Financial Crime summer book tip The summer annual leave is approaching and with that we would like to give a weekly summer book tip on the FinCrime topic. First out is our colleague: Mara Wesseling
Acuminor News 17 May 2022 • 2 min read Acuminor partners with Change Gap Acuminor are delighted to announce that we are partnering with Change Gap, to accelerate adoption of RegTech, and improving the outcomes in reducing financial crime.
Acuminor News 17 Feb 2022 • 2 min read We're getting ready to scale with Zenith Group and Edastra Press release: With the Swedish investment companies Zenith Group and Edastra at the helm, Acuminor is now raising just over SEK 19 million. The investment enables Acuminor to focus on further...
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.
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....
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.
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...
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 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...
