Our CEO, Ameer Caunhye, recently had the privilege of delivering an AML/CFT training session to the Board of one of Mauritius’ leading insurance companies — a session that went beyond regulation and sparked genuine leadership dialogue.
We explored:
Governance responsibilities in AML/CFT
Key ML/TF risks in the insurance sector
Emerging risks of Proliferation Financing — an area still underestimated across many institutions
What made this session different?
Rather than viewing compliance as a routine exercise, the Board leaned in — asking tough questions, challenging assumptions, and reflecting deeply on their oversight role.
The conversation around proliferation financing, especially within insurance products, proved to be an eye-opener — reminding us that awareness is the first step toward resilience.
Empowered boards build stronger institutions.
If your Board or leadership team wants to strengthen its AML/CFT understanding and stay ahead of emerging risks, Acrion Ltd offers tailored training and strategic insights designed for senior leadership.
Reach out to us to organise your next Board session.
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Navigating Compliance. Managing Risk. Differently
