Book review by Mara Wesseling. Title and author; My Italians, True Stories of Crime and Courage by Roberto Saviano About the book: The key argument in My Italians is that the Italian mafia is not only an issue of the South but that criminal families… Read More »Acuminor’s Financial Crime Summer Book Tip – My Italians
It is Friday again and this week’s summer book FinCrime read is from our colleague Carl Engelbrekt Ericsson.
He has read “Billion Dollar Whale by Tom Wright and Bradley Hope.
We are happy to announce that we are amongst the 100 chosen companies, that are on FinTech Global’s list AIFinTech100 for 2022! The AIFinTech100 consists of companies selected by a panel of industry experts and analysts. These are the companies every financial institution needs to… Read More »Acuminor is on the AI FinTech100 2022 list
The summer annual leave is approaching and with that we would like to give a weekly summer book tip on the FinCrime topic. First out is our colleague: Mara Wesseling
Last week, Switzerland’s top criminal court delivered a landmark verdict in the country’s first criminal trial against a major lender.
During the second quarter of 2022, Acuminor have published 18 releases of new data models containing analysis and content on various levels accessible in our products.