ACRION REGULATION WATCH | EU BLACKLISTS RUSSIA
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.
Category: Blogs And Articles
Introducing Acrion Ltd’s Compliance Training Video Series 🎓
Your on-demand learning platform for AML/CFT, sanctions, governance, and risk management.
5 Practical Tips for Strengthening Whistleblowing in Your Organisation
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.
Whistleblowing isn’t just a compliance tool — it’s a foundation for transparency, trust, and ethical culture.
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.
Empowering Board Leadership in AML/CFT & Proliferation Financing
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
Acrion Ltd featured in Bizweek’s Special Edition
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.
Key Outcomes from the FATF Plenary – October 2025
The recent Financial Action Task Force (FATF) Plenary, held under the Mexican Presidency of Elisa de Anda Madrazo and concluded on 24 October 2025
The Story Behind Acrion Begins with Its CEO
Every vision starts with a leader who sees things differently.
