Bettina Roth

Mark Rutherford

Erica Humphries

Completing the picture - how the  NRA fits with your own

IoD Isle of Man

With just over10 months until the MONEYVAL evaluation, we are pleased to host an informative lunchtime presentation.

The Claremont Hotel

And we're full! Please contact rachel.mckenna@iod.com to be added to the reserve list.Join us as we analyse the recent National Risk Assessments (NRAs) and develop a deeper understanding of what this means for the Islands regulated businesses. This is an important opportunity for businesses to be part of demonstrating how the Island meet's the highest international standards. With the field visit in September 2026 fast approaching, we will hear from our presenters of the milestones in the MONEYVAL timetable as well as the additional support that firms can call upon as part of the coordinated national response to the upcoming assessment. We will also hear about the economic context of the mutual evaluation process. Bettina Roth, Chief Executive Officer of the Isle of Man Financial Services AuthorityBettina will emphasis the need for firms to have a thorough understanding of the NRAs and be able to articulate how the findings at the national level reflect in their own businesses. Mark Rutherford, Chief Executive Officer at the Isle of Man Gambling Supervision Commission Mark will provide insights into the significance of the Government’s GSC's recent Risk Appetite statement and how it fits with the eGaming specific NRA. Erica Humphries, Financial Crime Communications and Outreach Lead, AML/CFT Policy OfficeErica will give attendees a full understanding of the Government's approach not only to the evaluation field visit, but also to the important post evaluation, follow up period and the plenary meetings which allow the Government team to respond to the assessment's initial findingsFormatDoors open from 12:30pmRefreshments will be available on arrival.Please note the presentation will start at 12:45 prompt.There will be an opportunity for Q&amp;A following the presentation.Certificates of Attendance will be available on request.SponsorThank you to Lloyds International for supporting IoD Isle of Man Connect and Develop events.

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Completing the picture - how the NRA fits with your own

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Completing the picture - how the NRA fits with your own

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