Search Results for: Berlin Risk

Berlin Risk x Acuminor

2021-11-112021-11-16
by Frida
Acuminor News

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

Ukrainian Refugees and the Human Trafficking Crisis: The critical role of the financial sector in disrupting illicit financial flows

2022-06-202022-06-29
by Mara and Stephanie
Acuminor Reports

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.