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Money Laundering

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?”

Weekly Round-Up, 12 October – 21

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.

TangoPay x Acuminor

Acuminor is excited to announce a new relationship with TangoPay , a digital payments provider based in the United Kingdom. TangoPay aims to provide essential niche money remittance services around the world, with a specific focus on providing digital financial solutions for the unbanked migrant… Read More »TangoPay x Acuminor

Weekly Round-Up, 1 October – 21

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.