Acuminor

The EU has chosen Frankfurt as the home for its new anti-money laundering authority, AMLA. The move isn’t just a pin on the EU's regulatory map; it’s a vital step in its fight against fincrime. Here’s what you need to know about its role and potential: eu1.hubs.ly/H09522m0

We’ve put together a terrorist financing threat and risk gap analysis template with the latest typologies and ways in which EMIs are being targeted. Use it to make sure that your business understands its TF threats. Download your copy here: eu1.hubs.ly/H08P1_S0

Headed to The Assembly Europe next week? We'd love to talk to you about how you can get a more objective, granular, and evidence-based view of risk to improve productivity and justify your decisions. Coffee’s on us! bit.ly/4b09V0P

Learn more about how you can leverage this approach to better combat financial crime and stop compliance standing in the way of business: eu1.hubs.ly/H08HSPq0

3️⃣ Operational intelligence propels daily functions. It’s made up of granular data such as KYC information, transaction records, adverse media screenings, and sanction lists. It ensures the continuous and effective functioning of anti-financial crime measures.

Done right, the intelligence-led approach can be a more dynamic and effective way to ensure that your actual risks form the basis of your anti-financial crime program. It consists of three distinct levels: strategic, tactical, and operational. Here’s how it works ⬇️

Getting your risk assessment wrong could cost you. In 2023, the FCA fined firms over £20m for breaches of their financial crime obligations, with inadequate risk assessments being one of the biggest culprits. Learn more: eu1.hubs.ly/H08ztnZ0

Financial wrongdoers love geopolitical uncertainty, and 2024 is serving up more than its fair share of turmoil. Here are some of the trends you should have on your radar: eu1.hubs.ly/H08xzsk0

You’re required by UK law to manage the proliferation financing risks to which your business is exposed. Download our latest brief to understand FATF standards relating to PF, know the risks coming from the DPRK and Iran, and identify common red flags. eu1.hubs.ly/H08rrYd0

OFAC’s SDN list is used by firms globally for sanctions screening, but some still fall short of the body’s expectations—and face hefty fines as a result. Learn how findings from OFAC’s public decisions may help inform your own approach: eu1.hubs.ly/H08pW3z0

By using data, technology, and analysis to mitigate risks before they appear, an intelligence-led approach is vital to navigating financial crime in 2024. See how you can use it to combat crime more effectively, while enabling good business: eu1.hubs.ly/H08dxMz0

The EU has chosen Frankfurt as the home for its new anti-money laundering authority, AMLA. The move isn’t just a pin on the EU's regulatory map; it’s a vital step in its fight against fincrime. Here’s what you need to know about its role and potential: eu1.hubs.ly/H07Zvtc0

Boards are facing increasing demands to show the basis for their financial crime risks and compliance effectiveness statements. That means you need to build your board’s confidence in your framework. Here’s what you need to know: eu1.hubs.ly/H07QRnf0

To understand the post-pandemic financial crime landscape, we’ve analyzed the last three years’ editions of 'SARs in Action', published by the NCA. See the themes you should be paying attention to when assessing your organization’s exposure to risk: eu1.hubs.ly/H07KxN-0

@Transfer_Galaxy begins partnership with Acuminor to comply with the anti-financial crime regulations.  doc.acuminor.com/press-release-… #financialcrime #riskmanagement

Make sure you visit the @acuminor booth in our Virtual Exhibition Hall at the AML & FinCrime Tech Forum – Virtual to learn more about their solution. Virtual Exhibition Booth: lnkd.in/dcE7Yvg #AMLTechForum #AML #FinCrime

Join regulatory experts from Fenergo, @WellsFargo and @Acuminor as they discuss regulatory requirements, challenges & opportunities at the AML&Fincrime Tech Forum on 26-27th January. Register here: lnkd.in/d8Tc9yZ #AMLTechForum20 #AML #FinCrime

@JAKMedlemsbank and Acuminor initiates a partnership as a part of JAK’s strategy to battle financial crime. acuminor.com/media/news/70 #financialcrime #riskassessment #JAKmedlemsbank