IGNUS Fall Events 2026
Fall Semester 2026

Fall into Compliance.

For Fall 2026, we're focused on helping you achieve Effectiveness in Compliance. FATF's 5th Round is drilling deeper into how regulatory authorities engage with firms across AML, DNFBP, VASP, and NPO compliance — and we're here to help you navigate it.

#EffectivenessInCompliance
15Fall Sessions
Live OnlineExpert Training
8 SeriesAML/CFT/CPF, Effectiveness, NPO & More

Achieving Effectiveness in Compliance

The FATF has signaled that its assessments will drill down deeper into effectiveness. These assessments are shaping how regulatory authorities will engage with firms in scope of prudential and AML compliance requirements.

Explore the Fall course lineup.

Practical, future-facing sessions across our fall course series — including AML/CFT/CPF Training, Effectiveness in Compliance, and Compliance for NPOs.

Course Annual Training
8 & 10 Sept

Anguilla Annual Training

Junior Training8 Sept, 2:00pm – 4:00pm AST
Senior Training10 Sept, 2:00pm – 4:00pm AST
$275 per session

Annual training for Anguilla staff, with separate sessions for junior and senior staff covering core compliance essentials.

Course Annual Training
15 & 17 Sept

BVI Annual Training

Junior Training15 Sept, 2:00pm – 4:00pm AST
Senior Training17 Sept, 2:00pm – 4:00pm AST
$275 per session

Annual training for BVI staff, with separate sessions for junior and senior staff covering core compliance essentials.

Course AML/CFT/CPF Training
22 Sept

AML/CFT/CPF Training for the Real Estate Profession – Cohort 1

Time2:15pm AST
Duration3.5 hours
$499Early bird $399

Focused AML/CFT/CPF training designed for real estate professionals, covering obligations, red flags, and compliance essentials for the sector.

Webinar Free
24 Sept

Enterprise Risk Management

Time3:00pm AST
Duration2.25 hours
FREE

ERM has increased in relevance over the last six years, with firms globally shifting focus to address possible gaps in their ERM framework to become more resilient in the face of unprecedented events. This webinar addresses the key considerations for firms to create and update their Enterprise Risk Management frameworks.

Course AML/CFT/CPF Training
26 Sept

AML/CFT/CPF Training for the Real Estate Profession – Cohort 2

Time10:15am AST
Duration3.5 hours
$499Early bird $399

Focused AML/CFT/CPF training designed for real estate professionals, covering obligations, red flags, and compliance essentials for the sector.

Masterclass Effectiveness in Compliance
1 Oct

Effectiveness in Compliance: Customer Due Diligence – The Masterclass!

Time10:00am AST
Duration4 hours
$399

Practical applications and navigating AML/CFT/CPF requirements — a masterclass on getting customer due diligence right in practice.

Course Executive Edge
1 Oct

Executive Edge: Corporate Governance Strategies for AML & Regulatory Compliance

Time2:00pm AST
Duration4 hours
$399

Strategic guidance on corporate governance for senior professionals navigating AML and regulatory compliance obligations.

Course AML/CFT/CPF Training
6 Oct

AML/CFT/CPF Training for the Legal Profession

Time2:00pm AST
DurationTBC
$499Early bird $399

Focused AML/CFT/CPF training designed for the legal profession, covering obligations, red flags, and compliance essentials. CPD credits available.

Course Effectiveness in Compliance
8 Oct

Effectiveness in Compliance: Assessing Geographic Risk for AML Compliance

Time2:00pm AST
Duration3.25 hours
$399

Reviews the elements of risk relevant to assessing geographic risk and its relevance to your business and compliance framework. Develop a comprehensive approach for assessing and reassessing geographical risk drivers, learn to establish and update Country Risk for a comprehensive AML/CFT framework, and evaluate risks relevant to BVI financial services firms and professionals.

Course Effectiveness in Compliance
13 Oct

Effectiveness in Compliance: Continuous Monitoring Frameworks for Modern AML Programs

Time2:00pm AST
DurationTBC
$399

This course challenges learners to go beyond standard customer due diligence and master the art of enhanced scrutiny. Using common themes in recent regulatory guidance and FATF's global standards, participants will explore red flags and typologies that trigger ECDD, how to navigate relationships with PEPs, virtual asset clients and customers in emerging markets, techniques for verifying beneficial ownership and control, and case studies on ECDD failures and their consequences.

Course FinTech
10 Nov

Navigating the FATF Travel Rule: AML Compliance Essentials for Virtual Asset Transactions

Time10:00am AST
FormatTBC
Duration2.25 hours
$229Early bird $179

Essential AML compliance guidance for navigating the FATF Travel Rule as it applies to virtual asset transactions.

Course Compliance for NPOs
10 Nov

Compliance for NPOs – Part 1: Understanding Risks & Threats to Achieving AML/CFT/PF Compliance

Time2:00pm AST
FormatTBC
Duration3.25 hours
$229Early bird $179

Part 1 of the Compliance for NPOs series, covering the risks and threats non-profit organisations face in achieving AML/CFT/PF compliance. Combined price for both NPO sessions: $299. For all 3 NPO sessions: $429.

Course Compliance for NPOs
11 Nov

Compliance for NPOs – Part 2: Compliance Manuals, SARs Filing & Systems for Effective AML/CFT/PF Compliance

Time2:00pm AST
FormatTBC
Duration3.25 hours
$229Early bird $179

Part 2 of the Compliance for NPOs series, covering compliance manuals, SARs filing, and systems for effective AML/CFT/PF compliance. Combined price for both NPO sessions: $299. For all 3 NPO sessions: $429.

Course Compliance for NPOs
12 Nov

How to Develop a Robust Risk Assessment Framework (NPOs Edition)

Time2:00pm AST
FormatTBC
Duration2 hours
$249Early bird $199

An NPO-focused session on building a structured, defensible risk assessment framework. Combined price for all 3 NPO sessions: $429.

Course AML/CFT/CPF Training
24 Nov

AML/CFT/CPF Training for the Legal Profession

Time2:00pm AST
FormatTBC
DurationTBC
$499Early bird $399

Focused AML/CFT/CPF training designed for the legal profession, covering obligations, red flags, and compliance essentials.

Make this season your most impactful yet.

Whether you're building technical fluency in digital assets or strengthening operational AML capability, this fall lineup was built to make compliance clearer, sharper, and more actionable.