Improved reports: styling, content and functionality (conditionals and limitations). Support for excluding risks below a configurable threshold from the report. More flexible calculation configuration. White papers and reports relocated to the new site https://doc.acuminor.com Usability improvements.
Imagine that you are in a vast forest. It’s getting darker and you have no idea how to find your way back home. Without a map you’ll probably end up even more lost. Best case, you’ll find your way home after a month, stone cold… Read More »The Map: How to create effective Business-wide financial crime risk assessments
It’s Midsummer! Here in Sweden, it’s an old (really old) national holiday, somewhat like the Christmas of the summer, with a bit of the same food but with no gifts. Some of you might be tired this weekend, and many of you might not celebrate… Read More »Weekly Round-Up June 24, 2021
Updates on Nationell Risk Assessment Sweden 2021: Categories; Fraud, Illicit trafficking in narcotic drugs and Corruption and Bribery New TF threat for gambling: Terrorist financing in gambling (INT) Updates on risk indicators
7.5.0 New: Show controls in result view per risk category (and area) New: Create a setting for using fallback values for incomplete data Fixed: Ball and percent for transactions not showing properly
Model 2021:23 Split on Emoney and updates (now existing both on INT and EUR level) Merge of CNP and CP fraud and renamed to “Card fraud”. All levels. EBA guidelines update on securities threat cards Minor update on Jihadist terrorist organisations (INT) related to geography… Read More »Threat Model Update 2021:23
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 towards safety and security and affect millions of people across the world. The revenue of criminal activities in the… Read More »Press release: Transfer Galaxy begins partnership with Acuminor
Summer is at the doorstep, and you may feel that the days soon will have a slower pace giving you time to catch your breath and charge your batteries. Crime, however, does not seem to slow down. This week has had many exciting reads that… Read More »Weekly Round-Up, June 18, 2021
We are delighted to announce that Bovill are now partners with Acuminor having recently completed the Certified By Acuminor Programme. Bovill is a well-established independent UK headquartered financial services consultancy with a global offering. Acuminor will partner with Bovill’s Financial Crime team co-operating on projects… Read More »Bovill completes the Certified By Acuminor Programme
World Day Against Child Labour June 12th is “World Day Against Child Labour” and 2021 marks the year of the “International Year for the Elimination of Child Labour”. This day and year are being highlighted with a special week, “Week of Action” between 10-17 June. There are approximately 160 million children forced into labour across the… Read More »World Day Against Child Labour