Acrion Tip – AML/CFT Frameworks Services
An AML/CFT framework should do more than outline policies. It should help your organization identify, prevent, and respond to financial crime.
Category: Blogs And Articles
Service Spotlight – Due Diligence Reports
Due diligence is not just a regulatory requirement. It is a critical risk management tool.
Red Flag Highlight – Delays in Due Diligence Documentation
Delays in providing due diligence documents are sometimes operational. But when responses are repeatedly postponed, incomplete, or vague, it may signal deeper issues that warrant closer scrutiny.
60 Second Insight – Regulatory inspections – The first checkpoint
Regulatory inspections are not random – They follow a pattern.
3 days remaining to meet regulatory training requirements for the 2025 mandatory AML/CFT training.
3 days remaining to meet regulatory training requirements for the 2025 mandatory AML/CFT training.
Services Spotlight – Adverse Media and Sanctions Screening – Spot Risks Others Miss
Screening is not a tick-box exercise. It is a frontline defence against financial crime risk.
Did you know? Under Regulation 22(1)(c) of the Financial Intelligence and Anti-Money Laundering Regulations 2018
Under Regulation 22(1)(c) of the Financial Intelligence and Anti-Money Laundering Regulations 2018, reporting persons are required to implement programmes against Money Laundering and Terrorist Financing that include ongoing training for directors, officers and employees.
Acrion Compliance Checklist – Start-of-Year
As firms move into 2026, regulators will expect more than frameworks on paper – they will expect demonstrable evidence of implementation, review and oversight.
Acrion Tip – AML/CFT Framework
The FSC Questionnaire is due today.
Regulation Watch – Louis Vuitton Netherlands Fined €500,000 for AML Compliance Failures
The Dutch branch of Louis Vuitton has been fined €500,000 by Dutch prosecutors for breaches of anti-money laundering regulations. Authorities concluded that for an extended period, the company failed to properly identify the customers who repeatedly came to spend large sums of cash.
