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Threat Model Update 2021:32

2021:32 with the following updates: Updates on European level: Lone actors and small cells, Recruitment financing of terrorists, Cyber extortion and Online Sexual Exploitation of Children.

Pliance x Acuminor

Acuminor is delighted to be partnering with Pliance, in a joint mission to fight financial crime. Pliance is an API-first service helping modern, tech-driven companies automate AML processes so they can streamline workflows, save time, and focus on creating value for their customers. Pliance CEO… Read More »Pliance x Acuminor

Threat Model Update 2021:30/31

2021:30 with the following updates: Updates on European level: VAT-fraud, FTF and returnees and Jihadist terrorist organisations. Updates regarding the situation in Afghanistan (On threats jihadist terrorist organisations and Migrant smuggling   2021:31 with the following updates: Rename of threat Illegal handling of hazardous waste… Read More »Threat Model Update 2021:30/31

Threat Model Update 2021:29

National Risk Assessment for Germany completed for Gambling Updates on European level: Fraud, TBML, ML using property, Illegal handling of hazardous waste, Illicit trafficking in narcotic drugs, Illicit use of betting products and Bribery and Corruption

Threat Model Update 2021:25

Updates on National Risk Assessment Sweden: Categories/threats; Gambling companies as criminal vehicles, Illicit use of new payment methods (emoney and VC), Cash smuggling and Large-scale money laundering Updates on regulations for Sweden and Norway (in force from 2021-07-01) Updates on FATFs monitored jurisdictions (“grey list”)

Threat Model Update 2021:24

Updates on Nationell Risk Assessment Sweden 2021: Categories; Fraud, Illicit trafficking in narcotic drugs and Corruption and Bribery New TF threat for gambling: Terrorist financing in gambling (INT) Updates on risk indicators