New database released with the following updates: Updates on European level: Excise and duty fraud. Updates on International level: Excise and duty fraud. Updates on FATF high risk jurisdictions and jurisdictions under increased monitoring.
New database released with the following updates: Updates on European level: Forced labour, Sexual exploitation, Forced criminality, Trafficking of children and Counterfeit goods.
New database released with the following updates: New National Risk Assessment: Germany. Minor updates on sanctions (risk factors)
New database released with the following updates: Updates on European level: Cash smuggling and migrant smuggling. Minor updates on sanctions (risk factors).
Better display of deep assessment unit hierarchies. Bugfixes.
2021:32 with the following updates: Updates on European level: Lone actors and small cells, Recruitment financing of terrorists, Cyber extortion and Online Sexual Exploitation of Children.
This release comes with improved templates and reports
2021:30 with the following updates: Updates on European level: VAT-fraud, FTF and returnees and Jihadist terrorist organisations. Updates regarding the situation in Afghanistan (On threats jihadist terrorist organisations and Migrant smuggling 2021:31 with the following updates: Rename of threat Illegal handling of hazardous waste… Read More »Threat Model Update 2021:30/31
A new template published that will generate an action plan. This plan can be exported as a word file or an excel file. Improved daily news search. Usability improvement of the risk engine configuration.
National Risk Assessment for Germany completed for Gambling Updates on European level: Fraud, TBML, ML using property, Illegal handling of hazardous waste, Illicit trafficking in narcotic drugs, Illicit use of betting products and Bribery and Corruption