We are back!!! We have had a fantastic summer and some well-deserved time off to re-charge our batteries for a very exciting autumn. I really look forward to meeting our new customers and partners. This autumn will also have some exciting releases that have been… Read More »Weekly Round-Up, 27 August-21
Acuminor is delighted to announce it has engaged in a new collaboration with another international financial institution to provide its financial crime threat intelligence database, Threat View.
A new template published that will generate an action plan. This plan can be exported as a word file or an excel file. Improved daily news search. Usability improvement of the risk engine configuration.
National Risk Assessment for Germany completed for Gambling Updates on European level: Fraud, TBML, ML using property, Illegal handling of hazardous waste, Illicit trafficking in narcotic drugs, Illicit use of betting products and Bribery and Corruption
Updates Sweden (National Risk Assessment level) Minor updates on sanctions Minor improvements on risk factors
North Korea. Iran. Myanmar. Because it’s easy – Just take the FATF grey list, the EU high-risk third countries and top up with Transparency International’s Corruption Perception Index and we’re home free. Right? Turns out, it’s not that simple. At all. And here is why: … Read More »We all know our high-risk countries, don’t we?