Sterling Compliance Limited is proud to mark the 10th anniversary of its annual AMLTF Conference by introducing this year's speakers for the Financial Services Sector.We cordially invite you to join us for an exclusive opportunity to hear directly from industry Regulators on critical issues affecting financial services professionals.Date: November 6, 2026Time: 1:00 PM - 05:00 PMLocation: BVI Finance Conference Room (In-Person & Virtual options available)Please click on the flyer or here to regis...

Sterling Compliance Limited is proud to mark the 10th anniversary of its annual AMLTF Conference by introducing this year's speakers for the Insurance and DNFBP Sectors.We cordially invite you to join us for an exclusive opportunity to hear directly from industry Regulators on critical issues affecting insurance and DNFBP professionals.Date: November 6, 2026Time: 9:00 AM - 12:00 PMLocation: BVI Finance Conference Room (In-Person & Virtual options available)Please click on the flyer or here to re...

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...