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World Day Against Child Labour

World Day Against Child Labour June 12th is “World Day Against Child Labour” and 2021 marks the year of the “International Year for the Elimination of Child Labour”. This day and year are being highlighted with a special week, “Week of Action” between 10-17 June.  There are approximately 160 million children forced into labour across the… Read More »World Day Against Child Labour

Comply Radar x Acuminor

On Wednesday 26th of May, Comply Radar and Acuminor hosted a joint webinar – ‘Using Financial Crime Intelligence to improve Transaction Monitoring’. Focus was on the benefits of structured and up-to-date financial crime intelligence which can significantly improve outcomes in transaction monitoring; enabling informed decision making… Read More »Comply Radar x Acuminor

Avyse Partners and zeb Nordics completes “Certified by Acuminor” programme

We are delighted to announce two further partnerships, Avyse Partners and zeb Nordics, following their completion of the Certified by Acuminor programme, where we train consultants in Acuminor’s methods and the latest trends in financial crime risks. Through the certification the consultant becomes authorised to… Read More »Avyse Partners and zeb Nordics completes “Certified by Acuminor” programme

On Swedish national TV – Acuminors CEO Martin Nordh on buying watches with cash: “Classic money laundering scheme”

“To launder money clean is a challenge for criminals. One way is to spend cash on expensive goods. Martin Nordh is an expert on money laundering issues.  -Buying watches with black money is one of the most classic money laundering schemes that can be linked… Read More »On Swedish national TV – Acuminors CEO Martin Nordh on buying watches with cash: “Classic money laundering scheme”

Acuminor educates members of Swedish Association of Corporate Brokers about money laundering

The Swedish Association of Corporate Brokers’ SFR, aims to promote the development of the industry and raise the level of knowledge of corporate brokers. An important part of the work is to demand that those who are active in the industry carry out their assignments… Read More »Acuminor educates members of Swedish Association of Corporate Brokers about money laundering