Service Spotlight – AML/CFT Training
A strong compliance culture begins with knowledge.
Category: Blogs And Articles
Trainer Insight | Public AML/CTF/CPF Workshop
As regulatory expectations continue to evolve, organisations must ensure that their compliance frameworks remain effective, practical, and aligned with emerging risks.
Public AML/CTF/CPF Workshop Highlights
Watch the highlights from our recent Public AML/CTF/CPF Workshop, where industry professionals came together to discuss key regulatory developments, compliance expectations, and practical approaches to strengthening AML/CTF/CPF frameworks in Mauritius.
Acrion Launches iTrack and RISQED at Industry Networking Event
An evening of connection, conversation, and innovation.
ACRION REGULATION WATCH | NEW AUTHORISED BANK SIGNATORY REGIME FOR GBCs
The Financial Services Commission (FSC) has introduced a new authorised bank signatory regime for Global Business Corporations (GBCs) through an amendment to the Guidelines for Management Companies.
HAPPENING NOW | Public AML/CTF/CPF Workshop
Our Public 3-Hour AML/CTF/CPF Workshop is currently underway at Hennessy Park Hotel, bringing together compliance professionals, MLROs, financial institutions, management companies, and regulated businesses for an afternoon of practical learning and industry discussions.
Acrion Tip – AML/CFT Training Builds Knowledge, Strengthens Culture, and Reduces Compliance Risk
A compliance programme is only as effective as the people who implement it.
Red Flag Highlight – Weak Adverse Media and Sanctions Screening
One of the most critical compliance red flags is the absence of effective adverse media and sanctions screening. In today’s interconnected financial landscape, engaging with the wrong individual, entity, or counterparty can expose organisations to serious regulatory, financial, and reputational risks.
Register Today – Early Bird Registration Closes Tomorrow | Public 3-Hour AML/CTF/CPF Workshop
Early bird registration for our Public 3-Hour AML/CTF/CPF Workshop closes tomorrow. Secure your place today to benefit from the preferential early bird rate.
𝗧𝗵𝗲 𝗔𝗠𝗟/𝗖𝗙𝗧/𝗖𝗣𝗙 (𝗠𝗶𝘀𝗰𝗲𝗹𝗹𝗮𝗻𝗲𝗼𝘂𝘀 𝗣𝗿𝗼𝘃𝗶𝘀𝗶𝗼𝗻𝘀) 𝗔𝗰𝘁 𝟮𝟬𝟮𝟲: 𝗔 𝗕𝗿𝗶𝗲𝗳 𝗳𝗼𝗿 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗣𝗿𝗼𝗳𝗲𝘀𝘀𝗶𝗼𝗻𝗮𝗹𝘀
The Anti-Money Laundering, Combatting the Financing of Terrorism and Countering Proliferation Financing (Miscellaneous Provisions) Act 2026 came into force on 17 April 2026 and introduces one of the most significant legislative updates to Mauritius’ AML/CFT/CPF framework in recent years.
