Intro to the AML/CFT Policy Office
Join a lunchtime seminar focusing on 'Improving the effectiveness of the Isle of Man’s AML/CFT/CPF framework'.
Thanks to our friends in Finance Isle of Man we have an opportunity to present a seminar with the AML/CFT policy office.
The discussion will be led by Shannon Reid and Kathryn Simms.
The presentation will cover - · The AML/CFT team and their role · Key priorities · What the team are doing to improve effectiveness · How the private sector can help · Overview of MONEYVAL and the MER process
This is a great opportunity for you to engage, find out about support services and most importantly ask questions.
One not to miss!
All welcome.
Certificates of Attendance available from Rachel on request.
Format
Arrival is from 11:30am.
Guests will have an opportunity to grab a coffee/ tea and light refreshment prior to the presentation starting at 12 noon.
We will aim to allow time for Q&A following the presentation.
Sponsor
The IoD Isle of Man branch is kindly supported by Lloyds Bank International.
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