Acuminor News 21 Jun 2021 • 3 min read Press release: Transfer Galaxy begins partnership with Acuminor Transfer Galaxy begins partnership with Acuminor to comply with the anti-financial crime regulations Every day, money laundering, terrorist financing and sanctions violations pose a massive threat...
Acuminor News 14 Jun 2021 • 1 min read Bovill completes the Certified By Acuminor Programme We are delighted to announce that Bovill are now partners with Acuminor having recently completed the Certified By Acuminor Programme.
Money Laundering Acuminor News 26 May 2021 • 1 min read Comply Radar x Acuminor On Wednesday 26th of May, Comply Radar and Acuminor hosted a joint webinar – ‘Using Financial Crime Intelligence to improve Transaction Monitoring’. Focus was on the benefits of structured and...
Money Laundering Compliance Terrorist Financing Partnership Acuminor News 04 May 2021 • 1 min read Avyse Partners and zeb Nordics complete Certified by Acuminor program We are delighted to announce two further partnerships, Avyse Partners and zeb Nordics, following their completion of the Certified by Acuminor programme, where we train consultants in Acuminor’s...
Sweden Acuminor News 03 Mar 2021 • 1 min read Acuminor's James Wink spoke at Stockholm Fintech Week Our colleague James spoke at the Stockholm Fintech Week recently on the topic of financial crime data and how it is used – focusing on how data has evolved over time to help prevent financial crime...
Money Laundering Acuminor News 09 Feb 2021 • 2 min read Acuminor and Swedish Association of Corporate Brokers workshop The Swedish Association of Corporate Brokers’ SFR, aims to promote the development of the industry and raise the level of knowledge of corporate brokers. An important part of the work is to demand...
