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Community intelligence

Connect to your peers to stay up to date on emerging threats, share best practices, and gain exclusive access to the world’s largest financial crime intelligence library by joining the Acuminor Intelligence Hub. 

Open to qualified financial crime risk management and law enforcement professionals only.

Financial-crime-intelligence-community

To keep pace with the ever-evolving threats posed by illicit financial activities, you need a direct line to the broader intelligence community.

An open dialogue can help you enhance your early detection capabilities, develop a comprehensive approach to combating crime, and uncover valuable sources of information not captured by traditional global, regional, or country reports. 

That’s why we’ve launched the Acuminor Intelligence Hub  -  a community by and for anti-financial crime professionals. 

Why join the Acuminor Intelligence Hub?

  • Connect with your peers to stay up to date on emerging threats and risk indicators. 

  • Share best practices in control implementation. 

  • Get exclusive access to the world’s most actionable library of emerging threat intelligence. 

  • Attend invite-only online and in-person events, organized around specific challenges that the sector is facing. 

All members of the Acuminor Intelligence Hub are qualified anti-financial crime professionals. 

All applications are carefully screened. No vendors will be accepted. 

Apply to join your peers today

Latest Articles

Catch up on the most recent financial crime insights published by the Acuminor team

Financial crime in a post-pandemic era: major themes and typologies

Financial crime in a post-pandemic era: major themes and typologies

Suspicious activity reports (SARs) are an essential component in global efforts to uncover and...

The world's spinning faster: geopolitics and financial crime in 2024
02 Feb 2024

The world's spinning faster: geopolitics and financial crime in 2024

As we enter 2024, the intersection of geopolitics and financial crime is more complex than ever....

Regulatory penalties in 2023: common compliance challenges

Regulatory penalties in 2023: common compliance challenges

Preventing the use of the legitimate financial system to launder the proceeds of crime continues to...