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
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?