Manuals and guides

Learn how to use Acuminor’s risk analysis platforms

Updates

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

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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. To your

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Threat Model Update, 2021:34

New database released with the following updates: New National Risk Assessment: Germany. Minor updates on sanctions (risk factors) To your inbox. Completely free.Stay informed with daily financial

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Manuals and guides