It has been a dramatic week; the two more significant events are the sabotage against undersea pipelines in the Baltic Sea and further violations of international law by Russia in Ukraine. There is also, as every week, a lot of information on crimes across the… Read More »Weekly Round-Up 26-30 Sept-22
Press release: Hanna Raftell has recently joined the Swedish RegTech company Acuminor as a new board member. Hanna has an impressive career with international experiences working within fintech and global banking. Previously she was a director at Citigroup within their equity sales team based in London, and… Read More »Acuminor announces new board member Hanna Raftell
We officially hit a new yearly season last night when we passed the autumnal equinox, which turns the days quickly darker, fast, here in the Nordics. However, at Acuminor, the mood is on top. Here are some highlights from our intelligence department and what they… Read More »Weekly Round-Up 19-23 Sept- 22
Autumn is here and we are very happy to kickstart it with live seminar events. Our first one was presented by our Senior intelligence analyst Mara Wesseling, the topic was “The unintended consequence of terrorist financing controls on the non-profit sector”. An unintended consequence of… Read More »Live event Stockholm 15 sept-22
It’s time for the weekly roundup from our story corner. Among the articles and reports that have flown passed us this week, here are some highlights, We are starting with some updates from law enforcement. Europol released two statements on busts targeting money launderers. First,… Read More »Weekly Round-Up 12-16 Sept-22
Another week has flown by, and we are busy, as always, working on our great pipeline of tech and content and welcoming new great colleges into our teams. Here are some news highlights from the week that has passed. In Australia, authorities have charged three… Read More »Weekly Round-Up 5-9 Sept- 22
Let’s welcome our new star Mikael Blomqvist to the Acuminor team! Mikael has joined the development team as a senior developer. Mikael has several years of experience working both in private and public sectors, and most recently at Lantmäteriet. A very warm welcome to you!
Autumn is at the doorstep here in Sweden with some crisp air rolling in, and nature’s colour shift has begun. As often, it is a mixed bag of news and write-ups that has passed our desks this week and here are some of our picks… Read More »Weekly Round-Up 29 Aug-2 Sept-22