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...
Risk Assessment Compliance Blog post 30 May 2023 • 3 min read The future of fincrime compliance: threat and risk analysis As financial ecosystems become more interconnected and complex, complying with regulatory demands and actively preventing financial crimes has become a monumental task for financial institutions. As...
Money Laundering Compliance Terrorist Financing Blog post 13 Feb 2022 • 1 min read Pliance x Acuminor – Seminar Summary Before Christmas we hosted a seminar together with one of our partners, Pliance , at Norrsken House in Stockholm. The topic was “Financial crime regulations – cost or opportunity for FinTech’s in the...
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 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.
