Cryptocurrency and sanctions This week has contained quite a lot of cryptocurrency-related news and sanctions. The think tank, Rusi, released a commentary about central bank digital currencies (CBDCs) and the possible adverse effects of this development of the digital currency. There is a global interest… Read More »Weekly Round-Up May 28, 2021
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 up-to-date financial crime intelligence which can significantly improve outcomes in transaction monitoring; enabling informed decision making… Read More »Comply Radar x Acuminor
Criminal infiltration of companies It is nearing the end of yet another fast-paced week. A Swedish story started the week, which connects to a reoccurring, growing, and worrying problem of organised crime and infiltration of private/public companies and services. Criminal infiltration of companies is nothing… Read More »Weekly Round-Up May 21, 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, Australia, the USA and Canada successfully brought down one of the largest child sexual abuse… Read More »Weekly Round-Up May 7, 2021
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 methods and the latest trends in financial crime risks. Through the certification the consultant becomes authorised to… Read More »Avyse Partners and zeb Nordics completes “Certified by Acuminor” programme
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 police large, organised crime bust. The bust that occurred… Read More »Weekly Round-up May 3, 2021