As the MONEYVAL evaluation approaches, it's more important than ever for regulated businesses in the Isle of Man to ensure their AML frameworks are audit-ready and future-proofed.
Join Verify by Tiller for an in-person breakfast session bringing together key experts from regulatory bodies, private sector compliance leaders, and AML technology providers. This event is designed to provide practical, actionable guidance on strengthening your AML/CFT processes in alignment with international best practices.
🎤 Guest Speakers:
- Shannon Reid – AML/CFT Technical Advisor, Gambling Supervision Commission
- Scott Le Flour – Founder & Director, Triskele Solutions
- Sinead O’Connor – Head of Regulatory & Compliance Services, DQ Advocates
- David Baker – Senior Manager, Isle of Man Financial Services Authority
What to Expect:
- Insights into MONEYVAL expectations and evaluation readiness
- Best practice approaches to KYC/AML refreshes
- Guidance on governance, controls, and compliance frameworks
- How technology can support AML effectiveness and efficiency
Whether you're in financial services, legal, gaming, or trust and corporate services, this event will provide valuable knowledge to support your team through the upcoming evaluation and beyond.
Registration & refreshments start at 8:30AM. Arrive early to grab a coffee and not miss a moment of insight.
