Budapest, 2025
Author, Educator, International Speaker, and former Financial Services Regulator Simone E. Martin is now opening the vault on 25 years of industry knowledge, lessons, and real-world experience. Individuals and organizations can access her expertise through dynamic trainings and powerful speaking engagements.
Budapest, 2025
United Nations Budapest, 2025
United Nations β Location, 2025
Designed for compliance professionals by a regulator
Youβre focused on quarterly targets, reports, and last-minute client requests. Your job is challenging enough, but you also have to stay up-to-date on required compliance training sessions.
IGNUS has the solution! And not just for Compliance Officers. Directors, lawyers, accountants, realtors and other financial services professionals are all in scope. Our training sessions are delivered by a seasoned (retired) regulator with a depth of knowledge from international projects.
Youβre focused on quarterly targets, reports, and last-minute client requests. Your job is challenging enough, but you also have to stay up-to-date on required compliance training sessions.
IGNUS has the solution. Our sessions are delivered by a seasoned (retired) regulator with a depth of knowledge from international projects that brings tried-and-tested insights to transform your next event into an engaging and impactful experience.
AML compliance may be construed as friction, but it should not. The challenge with AML compliance in tokenization only lies in the limitation of code and a true understanding of risks...
Managing risk continues to be an increasing challenge for traditional financial institutions and FinTech companies, and the usual compliance weak-spots β KYC, risk assessment, transaction monitoring, and sanctions screening β are already known but too often not properly addressed.
Get started today before this once in a lifetime opportunity expires.