Passion for Compliance

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...

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...

Simone E. Martin has worked as a regulator for the past twenty (20) years with the BVI Financial Services Commission and most recently with the Anguilla Financial Services Commission (on secondment). Her diverse experience encompasses several sectors which include fiduciary services, insurance, and investment business. During this period, she has contributed to legislative reform, the conduct of compliance inspections, as well as created and delivered training for local, regional and international regulators as well as financial services professionals.

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