We have gone through massive troves of information over the week. Due to the war in Ukraine, a lot of information regarding financial crimes is sometimes lost in the noise.
In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView®. The Russian invasion of Ukraine has dominated the information flows the past weeks; however, there are still plenty… Read More »Weekly Round-Up, 14 – 18 March – 22
How important is environmental crime in developing effective AML risk indicators and controls
We don’t really care about the environment in the financial crime industry! No, that comment is too harsh. Ethically and morally as individuals we care, of course. But is the environment sufficiently prioritized from a professional perspective?
During the first quarter of 2022, Acuminor have published 9 releases of new data models containing analysis and content on different levels accessible in our products.
Don’t let anyone tell you otherwise. As a founder you must run your business while spending most of your time talking with investors. In our case we are fortunate to have five founders and an extremely skilled team that knows what to do, when to… Read More »Raising capital is pretty intense
In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView®. It’s March, and spring is around the corner here in Sweden. However, the latest development in the world… Read More »Weekly Round-Up, 28 Feb – 4 March -22