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November 2021

Weekly Round-Up, 19 November – 21

When looking back on this week’s stories, there are some highlights to bring with you into the weekend if you haven’t had the chance to read about them during the week. Since we are amid the International Fraud Awareness Week 2021, let’s start with a few Fraud stories.

Weekly Round-Up, 12 October – 21

If October was Cyber Security Month, then November has a lot of focus on Fraud. Between November the 12th-20th the Association of Certified Fraud Examiners (ACFE) is the driver for International Fraud Awareness Week 2021.

Berlin Risk x Acuminor

We are delighted to announce a new partnership with corporate intelligence and compliance advisory firm, Berlin Risk, following their completion of the Certified by Acuminor programme. Berlin Risk are now authorized to work with and deliver Acuminor’s solutions to customers. As Financial Crime Risk Management… Read More »Berlin Risk x Acuminor