Let’s welcome our new colleague Rob Anderson to the Acuminor team!Rob Anderson joined our sales team as a Subject Matter Expert. He has broad industry experience having worked in private and retail banking, the building society sector and wealth management. He has operational experience in payments, treasury… Read More »Welcome Rob!
Over the last year, Acuminor have spoken to hundreds of regulated institutions about their financial crime risk assessments. During these conversations our team have documented ‘pain points’ and then we have conducted an analysis to look for commonality across the industry.
Ukrainian Refugees and the Human Trafficking Crisis: The critical role of the financial sector in disrupting illicit financial flows
Trafficking in human beings (THB) often emerges as a corollary of war. It is well-established that human traffickers perceive opportunity in the midst of turmoil, and actively seek to capitalise on the vulnerabilities of those fleeing conflict zones.
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 is great being able to network again after two years of staying put in one place. Last… Read More »Weekly Round-Up report 13-17 June
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®. Schools out for the summer! For many of the younger ones, today is the start of the summer… Read More »Weekly Round-Up, 6 June -10 June -22
The weekend is here, and it’s time for another short summary of the past week. Starting in the cybercrime space with two separate press releases from the USA’s Department of Justice (DOJ