AML/CFT EXECUTIVE TRAINING

The first course offered by IGNUS SOLUTIONS LIMITED – The Essentials of CDD in Financial Services – may be right for you! Why?  Because compliance issues are not straightforward and often not easy; this course breaks down the area targeted the most by regulators into clear details on the things that cause compliance efforts to go astray with due diligence, and more importantly, possible solutions on how to put things right. 

$7,999.99 USD

REGULATORY COMPLIANCE INSPECTION INSIGHTS

You’re a Compliance Officer in a financial services firm, and you’re in the middle of an inspection into your AML/CFT compliance.  You’re not sure how its going!  What do you do to make sure the inspection stays on the rails?    Inspection Tips & Insights into the Approach of Regulators – Be ready for an inspection without having to go through one!

$599.99 USD

CHASING COMPLIANCE - THE MEMBERSHIP!

Get clarity on financial services compliance, regulatory drivers and AML/CFT issues!  No two jurisdictions are alike, but their financial services regulation are build from the same stuff – international standards – and if you have questions, bring them. We look forward to continuing the discussion!  

$49.99 USD every month

KYC Self Study Course

$799.99 USD

MLRO CHECKLIST

Ever got the suspicion that you might be missing something?  Happens to all of us!  Who it should not happen to is the Money Laundering Reporting Officer!  There are enough moving parts in AML/CFT Compliance to keep any professional on their toes.  Get fillable and user-friendly checklists and other downloadables designed to help Compliance Professionals gain ground during their many battles!    

$49.99 USD

COMPLIANCE OFFICERS' CHECKLIST!

Are compliance processes more efficient? Do you have an easier method to reconcile the critical compliance function to avoid falling behind, or worse, non-compliance? Save time and keep track of all your responsibilities in one place.  Checklists and other downloadables designed to help Compliance Professionals gain ground during their many battles in thwarting bad actors and achieving compliance!  

$59.99 USD

RISK ASSESSMENT CHECKLIST!

Being a compliance officer is challenging enough!  Finding resources to keep you on top of developments is itself a full-time job.  Load up and try our downloadable and fillable CHECKLISTS to help you gain ground in AML/CFT Compliance!    

$59.99 USD