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Wed, 01 Nov

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Douglas

Introduction to the Isle of Man Government AML/CFT Policy Office

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

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Introduction to the Isle of Man Government AML/CFT Policy Office
Introduction to the Isle of Man Government AML/CFT Policy Office

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.

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