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Unique solutions for effective financial crime risk assessments

Online

Online services risk assessment services covering money laundering, terrorist financing and sanction violations.

Effective compliance

Enables a truly risk-based approach in accordance with AMLD4+5. Corresponds with Wolfsberg Groups guidelines and supports ISO 31000.

Expertise

The knowledge of prominent experts, always available.

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MARIE LUNDBERG CEO, Acronym Consulting

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

A risk assessment often costs 2 - 40 000 000 EUR / year for a larger company
Manual and time-consuming processes
Difficult to recruit and keep financial crime experts
The risk assessment must be adapted to the business
The results can't be used to improve controls

WHO DOES THIS APPLY TO?

All companies in the following industries:

BANK & FINANCE

Everyone under supervision by the FSA or equivalent

LEGAL ADVISORS

Lawyers, attorneys and tax advisors

ECONOMISTS

Accountants and bookkeepers

REAL ESTATE AGENTS

Real estate agents and leasing of commercial real estate

GAMBLING

Gambling and casinos

INSURANCE

Insurance companies

VALUABLE GOODS

Commercial traders in valuable goods

OTHER

Industries covered by upcoming legislations

WHY IS THIS IMPORTANT?

Money laundering, terrorist financing and sanction violations are amongst the greatest threats towards society. Non-compliance could be expensive.

MONEY LAUNDERING

All profit-driven crimes are relevant, for example tax crime and fraud.

TERRORIST FINANCING

Different kind of financial support to terrorists.

 

SANCTION VIOLATIONS

Breach of national and international sanctions.

ANTI-MONEY LAUNDERING ACT

Non-compliance with the regulations can lead to revoked license to operate or fines as large as 10% of yearly global turnover.

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.

risk-based approach

KEEP UPDATED

Reports from our experts, completely free

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