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Acuminor Reports

The Contextual Dilemma in Financial Crime

How important is environmental crime in developing effective AML risk indicators and controls
We don’t really care about the environment in the financial crime industry! No, that comment is too harsh. Ethically and morally as individuals we care, of course. But is the environment sufficiently prioritized from a professional perspective?

Pliance x Acuminor – Seminar Summary

Before Christmas we hosted a seminar together with one of our partners, Pliance, at Norrsken House in Stockholm. The topic was “Financial crime regulations – cost or opportunity for FinTech’s in the Nordics?”

Over-the-counter (OTC) brokers

An Over-The-Counter (OTC) broker is a company or individual that help to facilitate private transactions between two parties that want to trade with virtual currencies, in a higher volume and with more anonymity.