Financial crime prevention is increasingly defined not only by the strength of regulatory frameworks, but by how effectively they are implemented, tested and translated into tangible outcomes.
Following the 8th Financial Crime Conference, our CEO, Mr. Ameer Caunhye, shared his views with BIZweek on the evolving financial crime landscape, Mauritius’ preparedness for its next assessment, and the need for continued focus on effectiveness, enforcement and collaboration across the ecosystem.
These discussions are particularly timely as financial crime risks continue to evolve alongside new technologies, increasingly sophisticated criminal methods and heightened international scrutiny.
The latest edition of BIZweek also extends the conversation beyond the interview, featuring insights from other speakers who contributed to the conference.
We invite you to read Ameer’s interview and explore the full BIZweek magazine here: https://www.linkedin.com/posts/bizweekmauritius_bizweekmu-activity-7502213572249436160-xKRB?utm_source=share&utm_medium=member_desktop&rcm=ACoAACfd_j4B8WXyfe5xGFTj0jtyP2ALZgFOnmg
Continuing these conversations beyond the conference is essential to strengthening collective understanding, challenging established approaches and supporting a more resilient financial system.
Navigating Compliance. Managing Risk. Differently
