When looking back on this week’s stories, there are some highlights to bring with you into the weekend if you haven’t had the chance to read about them during the week. Since we are amid the International Fraud Awareness Week 2021, let’s start with a few Fraud stories.
If October was Cyber Security Month, then November has a lot of focus on Fraud. Between November the 12th-20th the Association of Certified Fraud Examiners (ACFE) is the driver for International Fraud Awareness Week 2021.
We are still lingering in the cyber security month so let’s start with a few articles from cyberspace. There has been a lot of valuable information flowing past me so far this month and I want to share some highlights from the past week.
Good morning October! We are amid autumn and in one of our more intense periods with full-on development of our external and internal products, interacting with new partners and customers and ploughing through the avalanches of information.
In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView®. Bitcoin – a legal tender in El Salvador Now I’m a bit of a geek when it comes… Read More »Weekly Round-Up, 10 September – 21
In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView®. There has been increased reporting on violent crime across Latin America during the past week. Three articles from… Read More »Weekly Round-Up, 3 September – 21