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.
We are happy to announce that we are amongst the 100 chosen companies, that are on FinTech Global’s list AIFinTech100 for 2022! The AIFinTech100 consists of companies selected by a panel of industry experts and analysts. These are the companies every financial institution needs to… Read More »Acuminor is on the AI FinTech100 2022 list
The summer annual leave is approaching and with that we would like to give a weekly summer book tip on the FinCrime topic. First out is our colleague: Mara Wesseling