Introduction to the Isle of Man Government AML/CFT Policy Office
Wed, 01 Nov
|Douglas
Introduction to the AML/CFT Policy Office: Improving the effectiveness of the Isle of Man’s AML/CFT/CPF framework, Shannon Reid & Kate Simms


Time & Location
01 Nov 2023, 00:30 – 13:30 UTC
Douglas, 5G2C+GPW, Douglas, Isle of Man IM1 2LX, Isle of Man
About the event
This DQ sponsored free to ACSP members seminar will provide an introduction to the AML/CFT Policy Office – and will look at improving the effectiveness of the Isle of Man’s AML/CFT/CPF framework.
Non-ACSP members are very welcome at £25 per person.
Shannon Reid and Kate Simms will provide an overview of the following:
• The AML/CFT team and its role within the Island’s AML/CFT framework;
• The team’s priorities;
• What they are doing to improve effectiveness of the Island’s AML/CFT framework;
• How they can work with industry to achieve the above; and
• A brief overview of MONEYVAL and the MER process.