Money Laundering Acuminor News 31 Jan 2023 • 1 min read Acuminor is a proud sponsor of Penningtvättsdagarna We’re excited to announce that Acuminor is a proud sponsor of Penningtvättsdagarna – Sweden's largest arena for professionals in the fight against money laundering and financing of violent extremism....
Money Laundering Compliance Acuminor News 08 Sep 2021 • 1 min read Pliance x Acuminor Acuminor is delighted to be partnering with Pliance, in a joint mission to fight financial crime.
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...
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...
