Database Content Update – Q1, 2022
During the first quarter of 2022, Acuminor have published 9 releases of new data models containing analysis and content on different levels accessible in our products.
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Update
Threat Model Update, 2021:36
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.
Threat Model Update, 2021:35
New database released with the following updates: Updates on European level: Forced labour, Sexual exploitation, Forced criminality, Trafficking of children and Counterfeit goods.
Threat Model Update, 2021:34
New database released with the following updates: New National Risk Assessment: Germany. Minor updates on sanctions (risk factors)
Threat Model Update, 2021:33
New database released with the following updates: Updates on European level: Cash smuggling and migrant smuggling. Minor updates on sanctions (risk factors).
Platform update 8.4
Better display of deep assessment unit hierarchies. Bugfixes.
Threat Model Update 2021:32
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.
Platform update 8.3
This release comes with improved templates and reports
Threat Model Update 2021:30/31
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
Platform update 8.2
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.