The IGNUS Blog

ESG: Incentives & Financial Services Regulation compliance esg financial services regulation risking it Nov 10, 2021

Financial services are in the process of being reshaped by the winds of change. Many of these changes are driven by changes in international standards. Other changes are all around us, literally! The hotly discussed climate change debate has been put on the centre stage, once again, under the 2021 U...

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AML/CFT Regimes: A Regulator's Experience aml/cft compliance financial services regulation risk assessments risking it Oct 14, 2021

Recently, I was fortunate to have the opportunity to present to an engaged group of compliance professionals through the Co-op Credit Union League of Trinidad and Tobago (CCCULT). The topic – A Regulator’s Experience of the Caribbean Region’s Challenges and Successes.  

Credit Unions play a vital r...

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