Geographic risk is one of the most influential - and often misunderstood - drivers of AML effectiveness. On 8 October 2026 at 2:00 PM, IGNUS SOLUTIONS LIMITED will be delivering a focused training: Effectiveness in Compliance - Assessing Geographic Risk for AML Compliance. This session is designed to equip Compliance Professionals with the skills to build and update Country Risk ratings, evaluate jurisdictional exposure, and apply a comprehensive methodology tailored to service providers in scop...

CELEBRATING 10 YEARS OF AMLTF EXCELLENCE!! We are excited to invite you to the 10th Anniversary of Sterling's Annual AMLTF Conference!The conference which takes place on November 6, 2026 under the theme “Compliance Solutions for Your AML Internal Controls”, is designed for all levels of staff and will deliver practical insights across a broad range of AMLTF topics, all while helping you to meet your regulatory training requirements. We are pleased to offer an early bird special which ends Sept...

CELEBRATING 10 YEARS OF AMLTF EXCELLENCE!! We are excited to invite you to the 10th Anniversary of Sterling's Annual AMLTF Conference!The conference which takes place on November 6, 2026 under the theme “Compliance Solutions for Your AML Internal Controls”, is designed for all levels of staff and will deliver practical insights across a broad range of AMLTF topics, all while helping you to meet your regulatory training requirements. We are pleased to offer an early bird special which ends Sept...

Attention Directors and Senior Managers in the Financial Industry Join our free masterclass designed exclusively for senior leaders committed to elevating organizational standards. Take this opportunity to strengthen governance, risk management, and compliance across your institution.

Please see the attached upcoming RMI offerings, which will commence in September. Take the opportunity to invest in your professional growth and career development today.