Welcome Jonas! Let’s welcome our new colleague and Business Development Manager Jonas Heidenfors to Acuminor. Jonas has a broad experience working within sales in Telecom, SaaS and IT. A big and warm welcome to you!
During the third quarter of 2022, Acuminor has published eleven releases of new data models accessible within our products, containing content and analysis across international, European and domestic levels. Updates on an international level include the addition of reports from the World Bank Group, Global… Read More »INTELLIGENCE INSIGHTS – THE DATABASE UPDATE FROM OUR INTELLIGENCE TEAM Q3-2022
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
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
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!
Listen to our senior intelligence analyst, Mara Wesseling, talking about the de-risking of NPOs from a terrorism financing perspective.
Acuminor’s Financial Crime Summer Book Tip- Money Men ‘A Hot Startup, A Billion Dollar Fraud, A Fight for the Truth’
Final book review for the summer is here, and this one is from our colleague Ali Hassan.
Book review by Stephanie Ygoa. Title and author; Taking Down Backpage – Fighting The World’s Largest Sex Trafficker by Maggy Krell About the book: The book details the author’s experience in conceiving, building and leading a landmark criminal prosecution against the CEO and founders of… Read More »Acuminor’s Financial Crime Summer Book Tip – Taking Down Backpage
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.