IGNUS SOLUTIONS LIMITED, a passion for compliance!

IGNUS SOLUTIONS: YOUR TRUSTED SOURCE FOR COMPLIANCE EDUCATION AND INSIGHTS

VISIT PUBLICATIONS

Who We Serve

Compliance Students

Professionals undergoing studies in AML, CFT, GRC, Sanctions Compliance or one of the many other compliance topics.

Chief Compliance Officers

Executives responsible for implementing and managing a firm's AML compliance program.

KYC

Analyst

Mid-Level Professionals focused and Know-Your-Customer Requirements.

MLROs

Professionals responsible for investigating reports of suspicious activities and filing Suspicious Transaction Reports and Suspicious Activities Reports.

We help you find solutions faster than it takes to review a compliance manual.

Our Services

Books for Compliance Professionals

Manifestos for manifesting career advancement in AML, CFT and Sanctions Compliance

BROWSE BOOKS

Coaching & Training Programs

The Chasing Compliance Membership is the first of its kind offering live meet-ups to support you with your most complex compliance issues.

LEARN ABOUT OUR MEMBERSHIP

Speaking Engagements

Are you confident about your compliance readiness? Let us get you and your staff prepped for whatever the regulatory ecosystem throws at you.

SUBMIT AN INQUIRY

What People Are Saying

Our students' success speaks volumes.

I have known Simone Martin as a first-class regulator for well over a decade, and strongly believe she is one of BVI’s finest.

Simone by nature has a tenacious attitude, which she deploys to full effect in everything she does as it relates to her vocation and passion, that being compliance. I have always found Simone to be very knowledgeable, have a voracious appetite for learning and sharing her knowledge with those around her, and an helpful can do disposition.

I’m reminded of a story about Simone from many years ago. A former colleague of mine who was a global Exco member based in Jersey was visiting the BVI FSC and had it in his mind “he was going to show them a thing or two”. Well, I caught up with him after the meeting which he had had with Simone, and his words were, “well she’s a real regulator, top drawer”

Gareth Thomas, Managing Director

"I came to know Simone through the TRISA Working Group (travel rule technical standards work), where she is a lively contributor.

Simone posts bite-sized, yet meaty, '101' introductions to many compliance topics, gratis on her YouTube channel.

As an independent consultant specialising in crypto asset risk, I heartily endorse Simone’s online courses, available via Ignus Solutions. There are many who know the day-to-day ins and outs of traditional banking compliance, but ask about 'non-banks' like MSBs and VASPs, or God forbid - DNFBPs - and you'll get a blank look. But Simone knows them all."

T. S. Felstead, CAMS, CCAS

“I few years ago when I first step foot into Financial Services Industry, I was lucky to have Simone Martin as my instructor. She was full of energy, provided extreme valuable information and present hands-on experience to validate her point. I was very impress (and still is) with her level of knowledge and her willingness to educate professionals in developing their skill sets while preparing them how to handle challenges in the financial world”

Kavita Deochand-Nankisore, Former Student & Compliance Professional

Media Spotlight

White Pages International

The FinTech Times Review

Need help?

Contact i [email protected] for any queries about our publications, membership or corporate compliance services.