AML/CFT Forum - MONEYVAL Update

Heads of Compliance, or equivalent, at supervised firms in the Island are invited to attend the Manx Museum Lecture Theatre to learn more about a range of key topics, including:

• Progress regarding the current update to the Island’s National Risk Assessment
• An update on preparations for the MONEYVAL mutual evaluation scheduled for October 2026
• A high-level timetable of the key milestones in the process
• An overview of MONEYVAL Country Training and expectations on firms

Short presentations by senior officers from the Authority and the Isle of Man Government’s AML/CFT Policy Office will be followed by an open question and answer panel discussion. There will also be an opportunity for those attending to raise matters more informally with the speakers and panellists before and after the main session.

As there is limited capacity at the venue, attendance is restricted to one space per supervised entity. It should also be noted that the event at the Museum will repeat the content being shared with members of the Alliance of Isle of Man Compliance Professionals (AICP) the previous week. Therefore, if you are registered for the AICP event, please do not also register for this event.

Doors at the Museum Lecture Theatre will open at 9:15am on 7 October, with the presentations scheduled to start at 9:30am. The event will finish at approximately 11:00am.

Please note that refreshments are not permitted to be brought into the lecture theatre.