Unique solutions for effective financial crime risk assessments
This innovative solution truly helps you find and determine the risks associated with your business. Based on current threats and Acuminor’s expertise, you will get a nuanced view in a user-friendly interface.
Services for both smaller and larger companies
Easy - fast - effective
HOW ARE YOU DOING IT TODAY?
Common challenges when it comes to financial crime risk assessments
WHO DOES THIS APPLY TO?
All companies in the following industries:
WHY IS THIS IMPORTANT?
Money laundering, terrorist financing and sanction violations are amongst the greatest threats towards society. Non-compliance could be expensive.
EVERYONE MUST HAVE A RISK ASSESSMENT
A solid financial crime risk assessment is not only necessary in order to prevent criminal misuse of your company. It is also a strict legal requirement.
Reports from our experts, completely free