Budapest, 2025
TRAINING + SPEAKING
ENGAGEMENTS
OFFERING YOU SOLUTIONS FASTER THAN IT TAKES TO READ A COMPLIANCE MANUAL
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.
United Nations Budapest, 2025
United Nations — Location, 2025
DESIGNED FOR COMPLIANCE PROFESSIONALS BY A REGULATOR
TRAINING
You’re 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! AML, Governance and Risk Management are all in scope and keeping up with developments is itself a full-time job!
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 that brings much-needed insights to transform a “tick-the-box” item into an engaging and enjoyable professional development experience!
SPEAKING ENGAGEMENTS
You’re 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! AML, Governance and Risk Management are all in scope and keeping up with developments is itself a full-time job!
IGNUS has the solution! And not just for Compliance Officers. Directors, lawyers, accountants, realtors and other financial services professionals are all in scope. 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.
ARTICLES
“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. Simply put, the financial uplift that tokenization can bring about will only happen if compliance is coded in up-front and not as an afterthought. Compliance as an afterthought is like baking a cake and then adding raw eggs before serving.”
“Managing risk continues to be an increasing challenge for traditional financial institutions and FinTech companies, and the usual compliance weak-spots — KYC, risk assessment, transaction monitoring, and sanctions screening — are already known but too often not properly addressed.”