The Office of the Attorney General of Switzerland has indicted a former Credit Suisse Compliance Officer
and alleges that Credit Suisse and its parent companies failed to prevent money laundering due to
serious organisational shortcomings.
The EU has officially confirmed that Russia will be added to its list of high-risk third countries for
money laundering and terrorist financing — a significant escalation in Europe’s AML/CFT stance.
Your on-demand learning platform for AML/CFT, sanctions, governance, and risk management.
A robust whistleblowing framework is one of the most effective safeguards against misconduct and
reputational damage. It promotes a culture of integrity, transparency, and accountability — but only if
implemented correctly.
At Acrion, we help organisations implement independent, confidential, and secure whistleblowing
systems that empower people to speak up safely and responsibly — doing compliance differently, with
empathy, integrity, and purpose.
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
The Bizweek special edition on the 7th Annual Comsure Financial Crime Conference 2025 captures a defining moment for Mauritius’s compliance landscape — the launch of Acrion Ltd.
The recent Financial Action Task Force (FATF) Plenary, held under the Mexican Presidency of Elisa de Anda Madrazo and concluded on 24 October 2025
Every vision starts with a leader who sees things differently.
