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
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